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THE FARM 51 GROUP (Resolution No. 208/2017)

2017.03.10

Resolution No. 208/2017
of the Warsaw Stock Exchange Management Board
dated 8 March 2017


concerning setting the first trading day for series A bearer ordinary shares of
the company THE FARM 51 GROUP 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 Exchange Management Board resolves as follows:

1) to determine 13 March 2017 as the first trading date in the alternative trading system on the NewConnect market of 785,000 series A bearer ordinary shares of the company THE FARM 51 GROUP S.A. a par value PLN 0.10 each, provided that the shares are registered and coded as “PLFRMGR00015” by the National Depository for Securities on 13 March 2017;

2) to list the shares mentioned in point 1) above in the continuous trading system under the abbreviated name of “FARM51” and the code “F51”.

§ 2

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

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