GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Apr 30, 2019

Current Report No. 9/2019Date: 30 April 2019Topic: Admission andintroduction to exchange trading on the WSE Main List of series B bearerordinary shares of the Warsaw Stock ExchangeLegal basis: Article56.1 (2) of the Act on Offering - current and periodic informationContent:GiełdaPapierów Wartościowych w Warszawie S.A. ("WSE" "Company"), informs aboutResolutions No. 357/2019 adopted by the WSE Management Board on 30 April2019 asserting the admission of 7,000 (seven thousand) ordinary series Bbearer shares of the WSE at par value 1.00 zł (one zloty each) to betraded on the exchange.Pursuant to § 36, § 37 and § 38.1 and §38.3 of the Exchange Rules, and in connection with § 3a.1, § 3a.2 and §3a.3 of the Exchange Rules, the Exchange Management Board resolves tointroduce as of 7 May 2019 to exchange trading on the main market theshares of the Company, conditional on the registration of the series Bshares and their coding as "PLGPW0000017" by the National Depository forSecurities on 7 May 2019.Legal basis: § 17.1 (2,4) of theRegulation of the Minister of Finance of 29 March 2018 on current andperiodic information provided by issuers of securities and on conditionsunder which information required by legal regulations of a third countrymay be recognised as equivalent.