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TERMO2POWER (Resolution No. 1385/2016)

2017.01.02

Resolution No. 1385/2016
of the Warsaw Stock Exchange Management Board
dated 28 December 2016


concerning setting the first trading day for series A bearer ordinary shares of
the company TERMO2POWER S.A.
in the alternative trading system on the NewConnect market


§ 1

Pursuant to § 7.1 and § 7.5 of the Alternative Trading System Rules and § 2.1 of the Exhibit No. 2 to the Alternative Trading System Rules, the WSE Management Board resolves as follows:

1) to determine 29 December 2016 as the first trading date in the alternative trading system on the NewConnect market of 20,000,000 series A bearer ordinary shares of the company TERMO2POWER S.A. a par value PLN 0,10 each, coded by the National Depository for Securities as “PLTRMPR00017”;

2) to list the shares mentioned in point 1) above in the continuous trading system under the abbreviated name of “TERMO2PWR”
and the code “T2P”.

§ 2

This Resolution shall come into force on the date of adoption

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