2014-01-30 13:46:23

ING BANK N.V. (Resolution No. 105/2014)

Resolution No. 105/2014
of the Warsaw Stock Exchange Management Board
dated 29 January 2014

concerning the introduction to exchange trading in the WSE Main List of
structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules, and Division V § 1.1 and § 2.1 of the Detailed Exchange Trading Rules in UTP system, the WSE Management Board resolves:

1) to introduce as of 30 January 2014 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 16 series of certificates referred to in the Exhibit to this Resolution, in a number no higher than number of certificates of a given series indicated in this Exhibit in the column "Issue Volume", registered by the National Depository for Securities under the code as indicated in the Exhibit to this Resolution;

2) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in the market maker system under the abbreviated name as indicated in the Exhibit to this Resolution;

3) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in leveraged structured instruments segment, (Segment A instruments).

§ 2

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

Exhibit to Resolution No. 105/2014 of the Warsaw Stock Exchange Management Board
dated 29 January 2014

No.

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1

PLINGNV04069

WIG20 INDEX

INTSW2004069

500 000

2

PLINGNV04077

NATURAL GAS

INTLNAG04077

100 000

3

PLINGNV04085

NATURAL GAS

INTSNAG04085

100 000

4

PLINGNV04093

KGHM POLSKA MIEDŹ S.A.

INTSKGH04093

10 000

5

PLINGNV04101

POLSKI KONCERN NAFTOWY ORLEN S.A.

INTLPKN04101

25 000

6

PLINGNV04119

POLSKI KONCERN NAFTOWY ORLEN S.A.

INTLPKN04119

25 000

7

PLINGNV04127

POLSKI KONCERN NAFTOWY ORLEN S.A.

INTSPKN04127

25 000

8

PLINGNV04135

ADIDAS AG

INTLADS04135

30 000

9

PLINGNV04143

ADIDAS AG

INTSADS04143

30 000

10

PLINGNV04150

ORANGE POLSKA S.A.

INTLOPL04150

100 000

11

PLINGNV04168

ORANGE POLSKA S.A.

INTLOPL04168

100 000

12

PLINGNV04176

ORANGE POLSKA S.A.

INTLOPL04176

100 000

13

PLINGNV04184

ORANGE POLSKA S.A.

INTSOPL04184

100 000

14

PLINGNV04192

ORANGE POLSKA S.A.

INTSOPL04192

100 000

15

PLINGNV04200

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO S.A.

INTLPGN04200

200 000

16

PLINGNV04218

POLSKIE GÓRNICTWO NAFTOWE I GAZOWNICTWO S.A.

INTSPGN04218

200 000

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