AILLERON (Resolution No. 1161/2015)

Resolution No. 1161/2015
of the Management Board of the Warsaw Stock Exchange
dated 17 November 2015

concerning the introduction to exchange trading in the GPW Main List of
series K bearer ordinary shares of the company AILLERON S.A.
(previously WIND MOBILE S.A.)

§ 1

1. Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules, the Warsaw Stock Exchange Management Board resolves to introduce as of 19 November 2015 by way of an ordinary procedure to exchange trading in the main market 750,000 series K bearer ordinary shares of the company AILLERON S.A. a par value PLN 0.30 each.

2. The introduction to exchange trading of the shares, mentioned in point 1. above, is conditional on the registration of the series K shares and their coding as “PLWNDMB00010” by the National Depository for Securities on 19 November 2015.

§ 2

This Resolution shall take effect on the date of adoption.