2014-01-07 17:15:38

MIRACULUM (Resolution No. 12/2014)

Resolution No. 12/2014
of the Management Board of the Warsaw Stock Exchange
dated 7 January 2014

concerning the admission and the introduction to exchange trading
on the WSE Main List of series K, M2 and M3 bearer ordinary shares
of the company MIRACULUM S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, the following series bearer ordinary shares of the company MIRACULUM S.A., a par value PLN 0.09 each, are admitted to exchange trading on the main market:
1) 6,348,050 series K shares,
2) 128,750,000 series M2 shares,
3) 22,000,000 series M3 shares.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 9 January 2014 by way of an ordinary procedure to exchange trading on the main market the shares of the company MIRACULUM S.A., mentioned in § 1, conditional on the registration of series K, M2 and M3 shares and their coding as "PLKLSTN00017" by the National Depository for Securities on 9 January 2014.

§ 3

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

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