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SUMMA LINGUAE (Resolution No. 191/2017)

2017.03.08

Resolution No. 191/2017
of the Warsaw Stock Exchange Management Board
dated 3 March 2017


concerning introduction of series E, F and G bearer ordinary shares
of the company SUMMA LINGUAE 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 the following series bearer ordinary shares of the company SUMMA LINGUAE S.A. a par value PLN 0.10 each:

1)    200,000 series E shares,
2)    191,130 series F shares,
3)    150,000 series G.

§ 2

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

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