KRYNICA VITAMIN (Resolution No. 1281/2015)

Resolution No. 1281/2015
of the Management Board of the Warsaw Stock Exchange
dated 15 December 2015

concerning the introduction to exchange trading on the GPW Main List
of series A bearer ordinary shares
of the company KRYNICA VITAMIN S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the Warsaw Stock Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Warsaw Stock Exchange Management Board resolves as follows:

1) to introduce as of 16 December 2015 by way of an ordinary procedure to exchange trading on the parallel market 10,653,751 series A bearer ordinary shares of the company KRYNICA VITAMIN S.A. a par value PLN 1.50 each, coded as “PLKRVTM00010” by the National Depository for Securities;

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

§ 2

This Resolution shall take effect on the date of adoption.