MONNARI TRADE (Resolution No. 270/2015)

Resolution No. 270/2015
of the Management Board of the Warsaw Stock Exchange
dated 23 March 2015

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

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 1,300,000 bearer ordinary shares of the company MONNARI TRADE 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 25 March 2015 by way of an ordinary procedure to exchange trading on the main market the shares of the company MONNARI TRADE S.A., mentioned in § 1, conditional on the registration of the shares and their coding as “PLMNRTR00012” by the National Depository for Securities on 25 March 2015.

§ 3

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