2016-01-29 13:40:41

Resolution No. 66/2016
of the Warsaw Stock Exchange Management Board
dated 27 January 2016

concerning the exclusion from exchange trading on the GPW Main List of
the shares of the company ECARD S.A.

§ 1

Pursuant to § 31.2.3) of the Exchange Rules, in connection with the authorisation by Polish Financial Supervision Authority of restoration of the certificated form of the shares in ECARD S.A. (waiving of share dematerialisation), the Exchange Management Board acting on a motion of the company ECARD S.A. resolves to exclude as of 2 February 2016 from exchange trading the shares of that company coded as 'PLECARD00012'.

§ 2

This Resolution shall come into force on the date of adoption.

WSE - Warsaw Stock Exchange SA issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 12:49:20 UTC

Original Document: http://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=57326