2015-01-16 17:34:09

GRUPA LOTOS (Resolution No. 63/2015)

Resolution No. 63/2015
of the Management Board of the Warsaw Stock Exchange
dated 16 January 2015

concerning determining the last trading date in the WSE Main List of
the rights to series D bearer ordinary shares of the company GRUPA LOTOS S.A.

§ 1

Pursuant to § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board determines 19 January 2015 as the last trading date of 55,000,000 rights to series D bearer ordinary shares of the company GRUPA LOTOS S.A. a par value PLN 1 each, coded as "PLLOTOS00074" by the National Depository for Securities.

§ 2

This Resolution shall take effect on the date of adoption.

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