ASM GROUP (Resolution No. 934/2016)

Resolution No. 934/2016
of the Management Board of the Warsaw Stock Exchange
dated 13 September 2016

concerning the introduction to exchange trading in the GPW Main List of
series A, B and C bearer ordinary shares
of the company ASM GROUP S.A.

§ 1

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

1) to introduce as of 14 September 2016 by way of an ordinary procedure to exchange trading in the parallel market the following bearer ordinary shares of the company ASM GROUP S.A. a par value PLN 1 each, coded as “PLASMGR00014” by the National Depository for Securities:

a) 102,000 series A shares,
b) 53,654,285 series B shares,
c) 3,263,357 series C shares;

2) to list the shares of the company ASM GROUP S.A., mentioned in point 1), in the continuous trading system under the abbreviated name „ASMGROUP” and the code „ASM”.

§ 2

This Resolution shall take effect on the date of adoption.