SANWIL HOLDING (Resolution No. 229/2015)

Resolution No. 229/2015
of the Warsaw Stock Exchange Management Board
dated 11 March 2015

concerning the suspension on the WSE Main List of
trading in shares of the company SANWIL HOLDING S.A.

§ 1

After considering motion of the company SANWIL HOLDING 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 12 March 2015 to 25 March 2015 (inclusive) trading in shares of the company SANWIL HOLDING S.A., coded as “PLSANWL00012”.

§ 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 SANWIL HOLDING S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until 11 March 2015 (inclusive) shall be cancelled after the end of trading on that day,

2) broker’s orders for the shares of the company SANWIL HOLDING 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.