The National Depository of Securities S Półka Akcyjna with its registered office in Warsaw (00 -498) at ul. Ks iążęca 4, is sent to a business register run by the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register ego, under number K RS 0000081582, NI P 526 -10-09-528, the amount of share capital and paid-in capital - PLN 21,000,000.
Krajowy Depozyt Papierów Wartościowych SA ul. Książęca 4 00-498 Warsaw T 22 537 93 43 F 22 627 31 11 E [email protected]
THE MANAGEMENT BOARD OF THE NATIONAL DEPOSIT OF SECURITIES
DATED 6 DECEMBER 2018
1. Pursuant to § 40 para. 2 and 6 and § 2 para. 1 and 4 of the Regulations of the National Depository of Securities
Valuables, after considering the application of RESBUD SE, in connection with the relocation of this seat
companies to Estonia and the company's decision to change the parent deposit from the National Depository
Securities SA on NASDAQ CSD SE Branch in Estonia and change of ISIN code, Board
The National Depository decides to register in the National Council of Securities under Art
EE3100142985 to 8.710.000 (eight million, seven hundred and tens of thousands) ordinary shares
registered shares shares of RESBUD SE without a nominal value,
currently registered in the National Depository for Securities as a depository
under the PLRESBD00016 code, provided that NASDAQ records these shares
CSD SE Branch in Estonia under the code EE3100142985 on the account maintained for Krajowy
2. Information about registered under the code EE3100142985 in the National Depository of Securities
Valuable, as a secondary deposit, of the shares indicated in paragraph 1. will be transferred in the form
the National Depository's message.
The resolution comes into force on the day of its adoption.
Maciej Trybuchowski, Ph.D. Paweł Góreck and Sławomir Panasiuk Michał Stępniewski
President of the Management Board Vice-President of the Management Board Vice-President of the Management Board Vice-President of the Management Board
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