Resolution of the WSE – admission and introduction to stock exchange trading of series shares The Management Board of City Interactive
informs that on 3 March 2010 it received the Resolution No 178/2010 of the Management Board of the Warsaw Stock Exchange S.A. dated 3 March 2010 in the matter of admission and introduction to stock exchange trading on the Main Market of the WSE of D-series ordinary bearer shares of City Interactive S.A. (“Resolution”).
In accordance with the Resolution, the Management Board of the Stock Exchange concludes that as per Art. 19(1) of the Rules of Procedure of the Stock Exchange 110,000 (one hundred and ten thousand) ordinary D-series bearer shares of City Interactive S.A. are admitted to trading on the general standard segment of a nominal value of PLN 0.10 (ten grosz) per share.
The Management Board of the Stock Exchange decides, based on Art. 38(1) and (3) of the Rules of Procedure of the Stock Exchange, to introduce D-series shares of the Company in regular course to trading on the general standard segment on 5 March 2010, on the condition that on that date the shares are registered with the National Depository for Securities S.A. and marked with the PLCTINT00018 code.
