QUMAK S.A. W UPADŁOŚCI (Resolution No. 76/2019)

Resolution No. 76/2019
of the Management Board of the Warsaw Stock Exchange
dated 6 February 2019

concerning a special designation of financial instruments
of the QUMAK S.A. W UPADŁOŚCI on the GPW Main List

§ 1

Pursuant to § 3.1 point 2) of the Division 7 of the Detailed Exchange Trading Rules in UTP, Warsaw Stock Exchange Management Board resolves that information provided in the Ceduła Giełdy Warszawskiej and on the Warsaw Stock Exchange website concerning listing of financial instruments of the company QUMAK S.A. W UPADŁOŚCI shall be specially designated with an ordinal number reference meaning:

- “the court declares bankruptcy of the issuer”.

§ 2

Pursuant to § 20.5 of the Exchange Articles of Association, the Exchange Management Board resolves to revoke a special designation of financial instruments of the company QUMAK S.A. W UPADŁOŚCI referred to in
§ 1 of the resolution No. 1106/2018 of the Exchange Management Board dated 31 October 2018.

§ 3

This Resolution shall take effect on the date of adoption.