First day of listing of KOFOLA’s bonds

§ 1

Pursuant to § 7(1) and (5) of the Alternative Trading System Rules, the WSE Management Board resolves as follows:
1) to determine 30 March 2012 as the first trading date in the alternative trading system on the Catalyst market following bearer ordinary bonds of the company KOFOLA S.A. a par value PLN 1,000 each:
a) 3,075 bearer bonds series A1, provided that they are registered and coded as “PLHOOP000069” by the National Depository for Securities on 30 March 2012,
b) 29,075 bearer bonds series A2, provided that they are registered and coded as “PLHOOP000077” by the National Depository for Securities on 30 March 2012,
c) 16,850 bearer bonds series A2, provided that they are registered and coded as “PLHOOP000085” by the National Depository for Securities on 30 March 2012;
2) to list the convertible bearer bonds mentioned in point 1) a) above on the order-driven market in the continuous trading system under the abbreviated name of “KFL1213”,
3) to list the convertible bearer bonds mentioned in point 1) b) above on the order-driven market in the continuous trading system under the abbreviated name of “KFL1214”,
4) to list the convertible bearer bonds mentioned in point 1) c) above on the order-driven market in the continuous trading system under the abbreviated name of “KFO1214”.

§ 2

This Resolution shall come into force on the date of adoption.