2013-01-03 18:12:52

ALIOR BANK (Resolution No. 8/2013)

Resolution No. 8/2013
of the Management Board of the Warsaw Stock Exchange
dated 3 January 2013

concerning the introduction to exchange trading on the WSE Main List of series C bearer ordinary shares of the company ALIOR BANK S.A.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 1.1 of Chapter 7 of the Detailed Exchange Trading Rules, the WSE Management Board resolves to introduce as of 7 January 2013 by way of an ordinary procedure to exchange trading on the main market 12,332,965 series C bearer ordinary shares of the company ALIOR BANK S.A., a par value PLN 10 each, conditional on the registration of series C shares and their coding as "PLALIOR00045" by the National Depository for Securities on 7 January 2013.

§ 2

This Resolution shall take effect on the date of adoption.

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