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TERMO2POWER (Resolution No. 1368/2016)

2017.01.02

Resolution No. 1368/2016
of the Warsaw Stock Exchange Management Board
dated 22 December 2016


concerning introduction of series A bearer ordinary shares
 of the company TERMO2POWER S.A.
to the alternative trading system on the NewConnect market


§ 1

Pursuant to § 5.1 in connection with § 3.1 and § 3.2 of the Alternative Trading System Rules, the WSE Management Board resolves
to introduce to the alternative trading system on the NewConnect market 20,000,000 series A bearer ordinary shares of the company
TERMO2POWER S.A. a par value PLN 0,10 each.

§ 2

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

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