PKP CARGO (Resolution No. 1104/2015)

Resolution No. 1104/2015
of the Warsaw Stock Exchange Management Board
dated 3 November 2015

concerning the admission and the introduction to exchange trading in the GPW Main List of
series C bearer ordinary shares of the company PKP CARGO S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1-2 of the Warsaw Stock Exchange Rules, 1,448,902 series C bearer ordinary shares of the company PKP CARGO S.A. a par value PLN 50 each, coded as “PLPKPCR00045” by the National Depository for Securities, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 6 November 2015 by way of an ordinary procedure to exchange trading in the main market the shares of the company PKP CARGO S.A., mentioned in § 1, conditional on the assimilation by the National Depository for Securities on 6 November 2015 of that shares with the shares of the company listed on the exchange, coded as “PLPKPCR00011”.

§ 3

This Resolution shall take effect on the date of adoption.