Date: 13 April 2017
Conditional registration of shares in the depository operated by the National Securities Depository
Body of the Report:
Dino Polska S.A. (“Company”) reports that on 10 April 2017, i.e. before the Company acceded to the Electronic Information Transfer System, it was notified of Resolution no. 240/17 adopted by the Management Board of the National Securities Depository (Krajowy Depozyt Papierów Wartościowych w Warszawie S.A., “KDPW”) under which the KDPW Management Board resolved: (i) to grant the Company the status of a KDPW participant as an Issuer; (ii) on 12 April 2017, accept in the securities depository 48,040,000 series A ordinary bearer shares with a par value of PLN 0.10 each and mark them with code PLDINPL00011, and (iii) accept in the securities depository 50,000,000 series A ordinary bearer shares with a par value of PLN 0.10 each and mark them with code PLDINPL00011 under the condition that they are admitted to trading on the regulated market.
In accordance with the KDPW Management Board resolution, the registration of the shares specified in item (iii) will take place within 3 days of when KDPW takes receipt of the documents confirming admission of these shares to trading on the regulated market, but no earlier than on the date of admission of the shares referred to in item (ii) to trading on the regulated market.
Legal basis: Article 56 Section 1 Item 2 letter a of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies in connection with §34 Section 1 Item 1 of the Finance Minister’s Regulation of 19 February 2009 on current and periodic information transmitted by securities issuers and the conditions for recognizing information required by legal regulations of a non-member state as equivalent.