INPOST (Resolution No. 1032/2015)

Resolution No. 1032/2015
of the Management Board of the Warsaw Stock Exchange
dated 12 October 2015

concerning the introduction to exchange trading on the WSE Main List
of series A, B, C and D bearer ordinary shares
of the company INPOST S.A.

§ 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 13 October 2015 by way of an ordinary procedure to exchange trading on the main market the following series bearer ordinary shares of the company INPOST S.A. a par value PLN 1 each, coded as “PLINPST00012” by the National Depository for Securities:

a) 10,000,000 series A shares,
b) 916,122 series B shares,
c) 353,878 series C shares,
d) 288,000 series D shares;

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

§ 2

This Resolution shall take effect on the date of adoption.