PZ CORMAY (Resolution No. 1050/2015)

Resolution No. 1050/2015
of the Management Board of the Warsaw Stock Exchange
dated 15 October 2015

concerning the admission and the introduction to exchange trading
on the WSE Main List of series K bearer ordinary shares
of the company PZ CORMAY S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1 of the WSE Rules, 31,861,977 series K bearer ordinary shares of the company PZ CORMAY S.A., a par value PLN 1 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 19 October 2015 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company PZ CORMAY S.A., mentioned in § 1, conditional on the registration of the series K shares and their coding as “PLCMRAY00029” by the National Depository for Securities on 19 October 2015.

§ 3

This Resolution shall take effect on the date of adoption.