Resolution No. 232/2012

Resolution No. 232/2012
of the Management Board of the Warsaw Stock Exchange
dated 14 March 2012

concerning the admission and the introduction to exchange trading in the WSE Main List of series D bearer ordinary shares of the company SELENA FM S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 110,000 series D bearer ordinary shares of the company SELENA FM S.A. a par value PLN 0.05 each, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 16 March 2012 by way of an ordinary procedure to exchange trading in the main market the shares of the company SELENA FM S.A., mentioned in § 1, conditional on the registration of the series D shares and their coding as “PLSELNA00010” by the National Depository for Securities on 16 March 2012.

§ 3

This Resolution shall take effect on the date of adoption.