SKARBIEC HOLDING (Resolution No. 749/2016)

Resolution No. 749/2016
of the Management Board of the Warsaw Stock Exchange
dated 21 July 2016

concerning the admission and the introduction to exchange trading
on the GPW Main List of series B bearer ordinary shares
of the company SKARBIEC HOLDING S.A.

§ 1

The Warsaw Stock Exchange Management Board represents that pursuant to § 19.1 of the Warsaw Stock Exchange Rules, 103.478 series B bearer ordinary shares of the company SKARBIEC HOLDING S.A. a par value PLN 0.80 each, are admitted to exchange trading on the parallel 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 27 July 2016 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company SKARBIEC HOLDING S.A., mentioned in § 1, conditional on the registration of the series B shares and their coding as “PLSKRBH00014” by the National Depository for Securities on 27 July 2016.

§ 3

This Resolution shall take effect on the date of adoption.