Resolution No. 924/2012

Resolution No. 924/2012
of the Management Board of the Warsaw Stock Exchange
dated 17 September 2012

concerning the introduction to exchange trading on the WSE Main List of series C2 and D bearer ordinary shares of the company PCC EXOL S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 1.1 of Chapter 7 of the Detailed Exchange Trading Rules, the WSE Management Board resolves as follows:
1) to introduce as of 20 September 2012 by way of an ordinary procedure to exchange trading on the main market the following series bearer ordinary shares of the company PCC EXOL S.A. a par value PLN 1 each: a) 27,234,000 series C2 shares, coded as “PLPCCEX00010” by the National Depository for Securities,
b) 9,927,231 series D shares, conditional on the registration of the shares and their coding as “PLPCCEX00010” by the National Depository for Securities on 20 September 2012;

2) to list the shares of the company PCC EXOL S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „PCCEXOL” and the code „PCX”.

§ 2

This Resolution shall take effect on the date of adoption.