2014-01-30 13:47:49

BYTOM (Resolution No. 107/2014)

Resolution No. 107/2014
of the Management Board of the Warsaw Stock Exchange
dated 29 January 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of series N bearer ordinary shares
of the company BYTOM S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1 of the WSE Rules, 5,124,999 series N bearer ordinary shares of the company BYTOM S.A., a par value PLN 1 each, are admitted to exchange trading on the parallel market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 3 February 2014 by way of an ordinary procedure to exchange trading on the parallel market the shares of the company BYTOM S.A., mentioned in § 1, conditional on the registration of series N shares and their coding as "PLBYTOM00010" by the National Depository for Securities on 3 February 2014.

§ 3

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

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