Report 14/2020

25 maja 2020

Current Report No. 14/2020 dated 25 May 2020

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

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. 379/2020 dated 22 May 2020 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:

1. 8,234 ordinary series D bearer shares;
2. 19,213 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 May 27, 2020, provided that the National Depository for Securities S.A. registers the said shares on May 27, 2020 under the "PLWRTPL00027" code.

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/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer