2016-01-13 13:44:15

Resolution No. 25/2016
of the Management Board of the Warsaw Stock Exchange
dated 12 January 2016

concerning the admission and the introduction to exchange trading
in the GPW Main List of series P bearer ordinary shares
of the company EMPERIA HOLDING S.A.

§ 1

The Exchange Management Board represents that pursuant to § 19.1-2 of the Exchange Rules, 4,773 series P bearer ordinary shares of the company EMPERIA HOLDING S.A., a par value PLN 1 each, are admitted to exchange trading in the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the Exchange Rules, the Exchange Management Board resolves to introduce as of 14 January 2016 by way of an ordinary procedure to exchange trading in the main market the shares of the company EMPERIA HOLDING S.A., mentioned in § 1, conditional on the registration of the series P shares and their coding as 'PLELDRD00017' by the National Depository for Securities on 14 January 2016.

§ 3

This Resolution shall come into force on the date of adoption

WSE - Warsaw Stock Exchange SA issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 12:53:04 UTC

Original Document: http://www.gpw.pl/komunikaty_en/?ph_tresc_glowna_start=show&ph_tresc_glowna_cmn_id=57256