POWER MEDIA (Resolution No. 1010/2012)

Resolution No. 1010/2012
of the Management Board of the Warsaw Stock Exchange
dated 9 October 2012

concerning the admission and the introduction to exchange trading on the WSE Main List of series A bearer ordinary shares of the company POWER MEDIA S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 337,500 series A bearer ordinary shares of the company POWER MEDIA S.A. a par value PLN 0.10 each, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 12 October 2012 by way of an ordinary procedure to exchange trading on the main market the shares of the company POWER MEDIA S.A., mentioned in § 1, conditional on the registration of the series A shares and their coding as “PLPWRMD00011” by the National Depository for Securities on
12 October 2012.

§ 3

This Resolution shall come into force on the date of adoption.