Resolution No. 316/2012

Resolution No. 316/2012
of the Management Board of Warsaw Stock Exchange S.A.
dated 3 April 2012

on declaring non-executed broker’s orders for shares in some companies listed on the WSE Main List null and void

§ 1

Pursuant to § 5.2, Chapter VI of Detailed Exchange Trading Rules, in relation to the adding of shares in the companies listed below to the Zone of Lower Liquidity and in connection with § 3.1 of Chapter VII of the Detailed Exchange Trading Rules, the Warsaw Stock Exchange Management Board resolves that broker’s orders for the shares in the following companies:
1) BAKALLAND S.A. (coded as “PLBKLND00017”),
2) FARMACOL S.A. (coded as “PLFRMCL00066”),
3) INPRO S.A. (coded as “PLINPRO00015”)
- that have been submitted to the exchange but remain unexecuted by the end of day on 4 April 2012, are declared null and void.

§ 2

The Resolution comes into force upon its adoption.