BBI DEVELOPMENT (Resolution No. 271/2014)

Resolution No. 271/2014
of the Warsaw Stock Exchange Management Board
dated 10 March 2014

concerning the suspension on the WSE Main List of trading in shares of
the company BBI DEVELOPMENT S.A.

§ 1

After considering motion of the company BBI DEVELOPMENT S.A. concerning the suspension of trading in shares of the company in connection with its par value change, pursuant to § 30.1.1) of the WSE Rules, the WSE Management Board resolves to suspend from 11 March 2014 to 26 March 2014 (inclusive) trading in shares of the company BBI DEVELOPMENT S.A., registered as “PLNFI1200018” by the National Depository for Securities.

§ 2

Pursuant to § 110.10-11 of the WSE Rules, the WSE Management Board resolves as follows:

1) broker’s orders for the shares of the company BBI
DEVELOPMENT S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until the end of the day 10 March 2014 shall be cancelled after the end of trading on that day,

2) broker’s orders for the shares of the company BBI DEVELOPMENT S.A. shall not be accepted during the suspension period, mentioned in § 1 above.

§ 3

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