16/2015 – Information on a change in the total number of votes

The Management Board of the Trakcja PRKiI S.A. (“Company”), (“Issuer”) hereby informs that today the Company received from ING Otwarty Fundusz Emerytalny (“ING”) a notification that the number of the Company’s shares held by the ING fell at least by 2% of the number of votes at the General Meeting of the Company’s Shareholders.

As a result of the transactions concluded by ING settled as of 20 May 2015, the number of the Company’s shares held by the ING changed from:

6,623,955 (six million six hundred twenty-three thousand nine hundred and fifty-five) Company’s shares, constituting 12.89% of the Company’s share capital that entitle to 6,623,955 (six million six hundred twenty-three nine hundred and fifty-five) votes at a General Meeting of the Company’s Shareholders, constituting 12.89% of the total number of votes,

to:

5,725,828 (five million seven hundred twenty-five thousand eight hundred and twenty-eight) Company’s shares, constituting 11.14% of the Company’s share capital that entitle to 5,725,828 (five million seven hundred twenty-five thousand eight hundred and twenty-eight) votes at a General Meeting of the Company’s Shareholders, constituting 11.14% of the total number of votes.

Legal basis: Art. 69 paragraph 2 point 1a of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organised trading system and on public companies.