16/2022 Supplementation of documentation for the Extraordinary General Meeting, 8 April 2022

Further to Current Reports 6/2022 and 7/2022, the Management Board of Trakcja S.A. (the “Company”, “Issuer”) hereby transmits the opinion of the Company’s Management Board, which justifies the depriving of Trakcja S.A. shareholders of pre-emptive rights for series E shares and concerning the manner of determining the issue price of series E shares, which shall be a part of the documentation for the next Extraordinary General Meeting of the Company convened for 8 April 2022.

The Management Board’s opinion is transmitted in accordance with Article 433 § 2 of the Code of Commercial Companies and Partnerships, given that the agenda of the Extraordinary General Meeting includes:  the adoption of a resolution on the increase of the Company’s share capital by the issue of ordinary bearer series E shares through private subscription, with the complete exclusion of pre-emptive rights of the to-date shareholders; dematerialization; application for the admission and introduction to the regulated market maintained by the Giełda Papierów Wartościowych (Warsaw Stock Exchange) in Warsaw of series E shares; and amendments to the Memorandum.

The complete contents of the opinion can be found in the schedule hereto.

The contents of the Management Board’s opinion will be available on the Company’s website at www.grupatrakcja.com under the section „Relacje Inwestorskie\Walne Zgromadzenie\2022\Nadzwyczajne Walne Zgromadzenie 08.04.2022”

Legal basis:
§ 19 (1)  (2) of the Regulation of the Minister of Finance concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States.