Current reports

Resolution of the Warsaw Stock Exchange on the admission and introduction to exchange trading of series D shares

Current report number: 44/2018

Data: 26 September 2018

Legal basis:

Art. 56 (1) (2) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into the organised trading system and on public companies read in conjunction with §17 (1.2) and (1.4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition as equivalent of information required by the laws of a state that is not a member-state.

Content of the report:

The Management Board of OEX S.A. with registered office in Warsaw (‘Company’) hereby informs whom it may concern that today the Company’s Management Board received information about the adoption by the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A. – ‘GPW’) of Resolution No. 996/2018 dated 26 September 2018 on the admission and introduction to exchange trading at the main market of the Warsaw Stock Exchange of series D ordinary bearer shares in the Company, in which the Management Board of the Warsaw Stock Exchange: (i) admitted to public exchange trading at the primary stock exchange market 1,101,445 (one million one hundred and one thousand four hundred and forty-five) series D ordinary bearer shares in the Company of the nominal value of PLN 0.20 (zero Polish zlotys and twenty Polish groszys) each (‘Shares’) and (ii) resolved to introduce the Shares to public trading at the primary market as of 28 September 2018 on condition that the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) has registered the said Shares by 28 September 2018 and designated them with code PLTELL000023. The Resolution of the Management Board of the Warsaw Stock Exchange become effective upon adoption.

Signed on behalf of the Company by:

Robert Krasowski – Member of the Management Board

Tomasz Słowiński – Member of the Management Board