PEPEES (Resolution No. 525/2014)

Resolution No. 525/2014
of the Management Board of the Warsaw Stock Exchange
dated 30 April 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of series B bearer ordinary shares of
the company PRZEDSIĘBIORSTWO PRZEMYSŁU SPOŻYWCZEGO “PEPEES” S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, the 12,000,000 series B bearer ordinary shares of the company PRZEDSIĘBIORSTWO PRZEMYSŁU SPOŻYWCZEGO “PEPEES” S.A. a par value PLN 0.06 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 7 May 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company PRZEDSIĘBIORSTWO PRZEMYSŁU SPOŻYWCZEGO “PEPEES” S.A., mentioned in § 1, conditional on the registration of the series B shares and their coding as “PLPEPES00018” by the National Depository for Securities on 7 May 2014.

§ 3

This Resolution shall take effect on the date of adoption.