Date of preparation	2024-03-08
Current report no.	13/2024

 

The Management Board of TIM S.A. based in Wrocław _, the ‘Company’_, announces that on 8 March 2024, the Company submitted a request to the Polish Financial Supervision Authority for permission to withdraw the Company’s shares from trading on the regulated market operated by the Warsaw Stock Exchange S.A. _’WSE’_.
The request concerns all shares of the Company, i.e. 22,199,200 _twenty-two million one hundred and ninety-nine thousand two hundred_ series A, B, C, D, E and F shares introduced to trading on the regulated market operated by the WSE and dematerialised and registered with the Central Securities Depository of Poland _’KDPW’_ and designated by the NDS with the ISIN code: PLTIM0000016.
The request was made for the purpose of implementing Resolution No. 4/08.03.2024 of the Extraordinary General Meeting of the Company of 8 March 2024 on the withdrawal of the Company’s shares from trading on the regulated market and to authorise the Management Board of the Company to take actions to withdraw the Company’s shares admitted to trading on the regulated market.

SIGNATURES OF THE COMPANY REPRESENTATIVES

2024-03-08, Krzysztof Folta – President of the Management Board 2024-03-08, Piotr Tokarczuk – Member of the Management Board