16/2023 – Notification of Change in Voting Rights in Trakcja S.A.

The Management Board of Trakcja S.A. (the “Company,” the “Issuer”) informs that on April 21, 2023, it received a notification from PKP Polskie Linie Kolejowe S.A. (“PKP PLK,” the “Shareholder”), provided in accordance with Article 69(1)(1) and Article 69(2)(2) of the Act of July 29, 2005, on public offerings and conditions for introducing financial instruments to organized trading and on public companies (the “Public Offering Act”) – regarding the crossing of the 75% threshold of the total number of votes and a change in the previously held share of more than 33% of the total number of votes by at least 1% of the total number of votes in the Company, resulting from PKP PLK’s acquisition of 28,399,145 shares of the Company and 4,514,405 series G bonds of the Company. This occurred as a result of the settlement of transactions implementing the provisions of the Conditional Share and Bond Sale Agreement concluded on June 22, 2022, between Agencja Rozwoju Przemysłu S.A. (“ARP”) and PKP PLK.

Additionally, the Shareholder notified that, in connection with the completion of the final stage of the engagement transaction in the Company, which is the subject of the agreement dated November 19, 2020, between the Shareholder and ARP, with the participation of the State Treasury – Minister of State Assets and the State Treasury – Minister of Infrastructure, the Shareholder and ARP have lost the status of entities bound by the agreement referred to in Article 87(1)(5) of the Public Offering Act.

The detailed content of the notification is provided in the attachment to this report.

Legal Basis: Article 70(1) of the Act of July 29, 2005, on public offerings and conditions for introducing financial instruments to organized trading and on public companies (Dz.U. 2009, No. 185, item 1439, as amended)