2017-01-12 14:48:40

Resolution No. 22/2017
of the Management Board of the Warsaw Stock Exchange
dated 10 January 2017

concerning the admission and the introduction to exchange trading
on the WSE Main List of bearer ordinary shares
of the company BUWOG AG

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 160.000 bearer ordinary shares of the company BUWOG AG, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 13 January 2017 by way of an ordinary procedure to exchange trading on the main market the shares of the company BUWOG AG, mentioned in § 1, conditional on the registration of shares and their coding as 'AT00BUWOG001' by the National Depository for Securities on 13 January 2017.

§ 3

This Resolution shall take effect on the date of adoption.

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