MEX POLSKA (Resolution No. 885/2016)

Resolution No. 885/2016
of the Management Board of the Warsaw Stock Exchange
dated 25 August 2016

concerning the admission and the introduction to exchange trading
on the GPW Main List of series E bearer ordinary shares
of the company MEX POLSKA S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1 of the Exchange Rules, 1,311,356 series E bearer ordinary shares of the company MEX POLSKA S.A. a par value PLN 0.10 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 30 August 2016 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company MEX POLSKA S.A., mentioned in § 1, conditional on the registration of the series E shares and their coding as “PLMEXPL00010” by the National Depository for Securities on 30 August 2016.

§ 3

This Resolution shall take effect on the date of adoption.