Announcement.

RESBUD SE (52/2018) Resolution of the Management Board of the National Depository of Securities in Warsaw No. 722/2018

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
Management Board of Resbud S.E. with headquarters in Tallinn informs that on 06.12.2018. The Issuer received Resolution No. 722/2018 of the Management Board of the National Depository for Securities S.A. from 06/12/2018 regarding conditional registration of the Issuer's shares.
The full wording of the resolution is attached to this report.

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    No. 722/2018
    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] www.kdpw .pl




    RESOLUTION
    THE MANAGEMENT BOARD OF THE NATIONAL DEPOSIT OF SECURITIES
    DATED 6 DECEMBER 2018


    § 1

    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
    Deposit.

    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.

    § 2

    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


    Content was translated automatically.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Resbud SA
ISIN:PLRESBD00016
NIP:813-02-67-303
Adress: Al. Gen. Okulickiego 18 35-206 Rzeszów
Phone:+48 17 8622448
website:www.resbud.pl

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