Resolution of the National Depository for Securities – acceptance of D-series shares for deposit The Management Board of City Interactive S.A.
informs that on 25 February 2010 it received the Resolution No. 109/10 of the Management Board of the National Depository for Securities dated 25 February 2010 (hereinafter referred to as the Resolution).
As per the wording of the Resolution, based on Art. (40)(2), (3) and (4a) in relation of Art. 2(1) and (4) of the Code of procedure of the National Depository for Securities, upon examination of the application, the Management Board of the National Depository for Securities decided to accept for securities deposit 110,000 (one hundred and ten thousand) ordinary D-series bearer shares of City Interactive S.A. of a nominal value of PLN 0.10 (ten grosz) each and mark them as PLCTINT00018, provided that a decision is passed on the introduction of these shares to trading on the regulated market to which other shares of the Company were introduced marked as PLCINT00018 by the company running that market, with the reservation that the registration of said ordinary D-series bearer shares in the securities deposit will be effected within 3 days from City Interactive’s submission of documents confirming that a decision was passed on the introduction of said shares to trading on the regulated market to which other shares of the Company were introduced marked as PLCINT00018 by the company running that market, not earlier however than on the date of introduction of the registered shares to trading on the regulated market indicated in the decision.
