2014-01-23 17:11:50

Raiffeisen Centrobank AG (Resolution No. 78/2014)

Resolution No. 78/2014
of the Warsaw Stock Exchange Management Board
dated 22 January 2014

concerning the introduction to exchange trading in the WSE Main List of
structured certificates issued by Raiffeisen Centrobank AG

§ 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, the WSE Management Board resolves:

1) to introduce as of 24 January 2014 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by Raiffeisen Centrobank AG in 2 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 Raiffeisen Centrobank AG, 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 Raiffeisen Centrobank AG, mentioned in point 1) above, in non-leveraged structured instruments segment, (Segment B instruments).

§ 2

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

Exhibit to Resolution No. 78/2014 of the Warsaw Stock Exchange Management Board
dated 22 January 2014

No.

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1

AT0000A13JM4

Equity basket

RCGBSH11116

100 000 000

2

AT0000A13RE4

KGHM POLSKA MIEDŹ S.A.

RCRCKGH11114

100 000 000

distributed by