PCC ROKITA (Resolution No. 503/2015)

Resolution No. 503/2015
of the Management Board of the Warsaw Stock Exchange
dated 25 May 2015

concerning the introduction to exchange trading on the WSE Main List
of series B and C bearer ordinary shares of the company
PCC ROKITA S.A. in connection with the change of the market

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 27 May 2015 by way of an ordinary procedure to exchange trading on the main market the following series bearer ordinary shares of the company PCC ROKITA S.A., a par value PLN 1 each, coded as “PLPCCRK00076” by the National Depository for Securities:

a) 8,338,385 series B shares,
b) 1,588,264 series C shares;

2) to list the shares of the company PCC ROKITA S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „PCCROKITA” and the code „PCR”.

§ 2

The last day of trading in shares of the company PCC ROKITA S.A., mentioned in § 1 above, on the parallel market is 26 May 2015.

§ 3

This Resolution shall take effect on the date of adoption.