Report 21/2022

2022-11-04

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of execution of the Managerial Option Program

Current Report No. 21/2022 dated 4 November 2022

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Polska Holding SA as a part of execution of the Managerial Option Program

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. ("Company") hereby announces that the Management Board of the Warsaw Stock Exchange S.A. ("WSE") – pursuant to § 19 sec. 1 and 2 of the Warsaw Stock Exchange Rules – has adopted a Resolution No. 991/2022 dated October 28, 2022 on admission to trading on the Main Market of the Warsaw Stock Exchange of the following ordinary bearer shares of the Company with a nominal value of 0.05 zł (five groszy) each, registered by the National Depository for Securities S.A. under the code "PLWRTPL00084":

a.     3,417 ordinary series D bearer shares;

b.    5,216 ordinary series F bearer shares.

The Management Board of the WSE also decided to introduce the aforementioned Company’s shares to trading in the main market in ordinary procedure on November 7, 2022, provided that the National Depository for Securities S.A. assimilates the said shares on November 7, 2022 with other shares of the company which are already introduced into trading under the code "PLWRTPL00027".

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 17 sec. 1 of the Regulation issued by the Minister of Finance on 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

Signatures of the individuals representing the Company:

Jacek Świderski – President of the Management Board/CEO

Elżbieta Bujniewicz-Belka – Member of the Management Board/CFO