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SUMMA LINGUAE (Resolution No. 192/2017)

2017.03.08

Resolution No. 192/2017
of the Warsaw Stock Exchange Management Board
dated 3 March 2017


concerning introduction of series A bearer ordinary shares
of the company THE FARM 51 GROUP 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 Exchange Management Board resolves to introduce to the alternative trading system on the NewConnect market 785,000 series A bearer ordinary shares of the company THE FARM 51 GROUP 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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