SUNEX (Resolution No. 1074/2015)

Resolution No. 1074/2015
of the Warsaw Stock Exchange Management Board
dated 22 October 2015

concerning the suspension on the GPW Main List of
trading in shares of the company SUNEX S.A.

§ 1

After considering motion of the company SUNEX 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 Exchange Rules, the Exchange Management Board resolves to suspend from 29 October 2015 to 10 November 2015 (inclusive) trading in shares of the company SUNEX S.A., coded as “PLSUNEX00013”.

§ 2

Pursuant to § 110.10-11 of the WSE Rules, the Exchange Management Board resolves as follows:

1) broker’s orders for the shares of the company SUNEX S.A., mentioned in § 1 above, that have been submitted to the exchange but remained unexecuted until the end of the day 28 October 2015 shall be cancelled after the end of trading on that day,

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