WSE: Resolution No.1003/2013

02.09. Warszawa (PAP/GPW)
- Resolution No.1003/2013 of the Management Board of the Warsaw Stock Exchange dated 28 August 2013 concerning the introduction to exchange trading in the WSE Main List of series A and B bearer ordinary shares of the company OT LOGISTICS S.A.

§ 1 Pursuant to § 38.1 and § 38.3 of the WSE Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the WSE Management Board resolves as follows: 1) to introduce as of 30 August 2013 by way of an ordinary procedure to exchange trading in the parallel market the following series bearer ordinary shares of the company OT LOGISTICS S.A. a par value PLN 1.92 each: a) 1,277,660 series A shares, coded as "PLODRTS00017" by the National Depository for Securities, b) 150,000 series B shares, conditional on the registration of the series B shares and their coding as "PLODRTS00017" by the National Depository for Securities on 30 August 2013; 2) to list the shares of the company OT LOGISTICS S.A., mentioned in point 1), in the continuous trading system under the abbreviated name "OTLOG" and the code "OTS". § 2 This Resolution shall take effect on the date of adoption.

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