2014-01-13 12:24:08

MFO (Resolution No. 17/2014)

Resolution No. 17/2014
of the Management Board of the Warsaw Stock Exchange
dated 8 January 2014

concerning the introduction to exchange trading in the WSE Main List of
series A, B and C bearer ordinary shares of the company
MFO S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows:

1) to introduce as of 9 January 2014 by way of an ordinary procedure to exchange trading in the main market the following series bearer ordinary shares of the company MFO S.A. a par value PLN 0.20 each:
a) 225,000 series A shares, coded as "PLMFO0000013" by the National Depository for Securities,
b) 3,750,000 series B shares, coded as "PLMFO0000013" by the National Depository for Securities,
c) 1,100,000 series C shares, conditional on the registration of the these shares and their coding as "PLMFO0000013" by the National Depository for Securities on 9 January 2014;

2) to list the shares of the company MFO S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "MFO" and the code "MFO".

§ 2

This Resolution shall take effect on the date of adoption.

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