2014-01-15 14:23:07

EUROCASH (Resolution No. 44/2014)

Resolution No. 44/2014
of the Warsaw Stock Exchange Management Board
dated 15 January 2014

concerning the admission and the introduction to exchange trading on the WSE Main List of
series I bearer ordinary shares of the company EUROCASH S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, up to 197,500 series I bearer ordinary shares of the company EUROCASH S.A. a par value PLN 1 each, issued in a conditional share capital increase under Resolution No. 16 of the Ordinary General Meeting of the company dated 2 June 2010, are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce by way of an ordinary procedure to exchange trading on the main market the shares of the company EUROCASH S.A. mentioned in § 1 as of the date of their registration and coding as "PLEURCH00011", by the National Depository for Securities, but not earlier than on 17 January 2014.

§ 3

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

distributed by