1/2024 – Changes in the Composition of the Company’s Management Board

The Management Board of Trakcja S.A. (the “Company”) informs that today the Company received a statement from the President of the Management Board, Mr. Artur Szumisz, regarding his resignation from the position of Member of the Management Board – President of the Management Board of the Company, effective as of January 4, 2024. The reason for the resignation is the fulfillment of his mission and new professional plans.

At the same time, the Company informs that in connection with the submission of the resignation by the President of the Management Board from the position of Member of the Management Board – President of the Management Board of the Company, the Supervisory Board, acting today pursuant to § 22(1) of the Company’s Articles of Association and § 2 of the Rules of the Supervisory Board, entrusted the duties of the President of the Management Board to the Member of the Management Board, Mr. Andrzej Kozera.

Legal basis: § 5(4) of the Regulation of the Minister of Finance dated March 29, 2018, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.