2017-01-02 10:15:23

Resolution No. 1363/2016
of the Management Board of the Warsaw Stock Exchange
dated 22 December 2016

concerning determining the last trading date in the GPW Main List of
the rights to series G bearer ordinary shares of the company
CI GAMES S.A.

§ 1

Pursuant to § 17 of Division 1 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board determines 27 December 2016 as the last trading date of 1,100,000 rights to series G bearer ordinary shares of the company CI GAMES S.A. a par value PLN 0.10 each, coded as 'PLCTINT00067' by the National Depository for Securities.

§ 2

This Resolution shall take effect on the date of adoption.

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Original documenthttps://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=59672

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