2015-01-07 17:47:41

ING BANK N.V. (Resolution No. 9/2015)

Resolution No. 9/2015
of the Warsaw Stock Exchange Management Board
dated 7 January 2015

concerning the admission to exchange trading on the WSE Main Market
of structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 3.1 of the WSE Rules, the WSE Management Board resolves to admit to exchange trading on the parallel market structured certificates issued by ING BANK N.V. in 9 series of certificates referred to in Exhibit to this Resolution, in a number not higher than the number of certificates of a given series indicated in this Exhibit in the column "Issue Volume".

§ 2

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

Exhibit to Resolution No. 9/2015 of the Warsaw Stock Exchange Management Board dated 7 January 2015

No

ISIN Product

Underlying (UL)

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV06924

KGHM POLSKA MIEDŹ S.A

INTSKGH06924

100 000

2.

PLINGNV06932

POLSKI KONCERN NAFTOWY ORLEN S.A.

INTLPKN06932

40 000

3.

PLINGNV06940

GOOGLE INC. - CL C

INTLGOG06940

5 000

4.

PLINGNV06957

DEUTSCHE BANK AG

INTLDBK06957

10 000

5.

PLINGNV06965

ADIDAS AG

INTSADS06965

30 000

6.

PLINGNV06973

ORANGE POLSKA S.A.

INTLOPL06973

100 000

7.

PLINGNV06981

WIG20 INDEX

INTLW2006981

1 000 000

8.

PLINGNV06999

WIG20 INDEX

INTSW2006999

1 000 000

9.

PLINGNV07005

10-YEAR GERMAN GOVERNMENT BOND FUTURE

INTSBND07005

10 000

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