WSE: Resolution - MOTOR TRADE COMPANY

08.09. Warszawa (PAP/GPW)
- Resolution - MOTOR TRADE COMPANY

Resolution No. 1167/2011 of the Warsaw Stock Exchange Management Board dated 8 September 2011

concerning setting the first trading day for series A, B and D bearer ordinary shares of the company MOTOR TRADE COMPANY S.A. in the alternative trading system on the NewConnect market

§ 1 Pursuant to § 7(1) and (5) of the Alternative Trading System Rules, the WSE Management Board resolves as follows: 1) to determine 12 September 2011 as the first trading date in the alternative trading system on the NewConnect market of the following series bearer ordinary shares of the company MOTOR TRADE COMPANY S.A. a par value PLN 1 each, coded by the National Depository for Securities as "PLMTRTC00011": a) 100,000 series A, b) 4,815,000 series B, c) 2,000,000 series D; 2) to list the shares mentioned in point 1) above on the order-driven market in the continuous trading system under the abbreviated name of "MTC" and the code "MTC". § 2 This Resolution shall come into force on the date of adoption.

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