17/2013 – Announcement on a change in the total number of votes held by Comsa S.A.

The Management Board of Trakcja S.A. (“Company”) hereby informs that pursuant to Art. 69 par. 2 point 2 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading system and on public companies, on 1 March 2013 the Company received from Comsa S.A., a company under Spanish law with its registered office in Barcelona (“Comsa”), a notification stating that as a result of exchanging 131 series D bonds issued by the Company (including 41 bonds held by Comsa) for 119,090,904 series H shares in the Company and increasing the share capital of the Company, of which the Company informed in current report no. 15/2013 of 28 February 2013 (“Conversion”), the number of shares held by Comsa and its capital group changed by more than 1%.

Before the Conversion, Comsa and its subsidiary, Comsa Emte sp. z o.o., held the total number of 81,145,510 shares in the Company, constituting 34.96% of the share capital of the Company. These shares entitled to 81,145,510 votes at a general meeting of Company, which constituted 34.96% of the total number of votes in the Company.

As a result of the Conversion, Comsa acquired 37,272,727 series H shares in the Company, and as a result Comsa and its subsidiary, Comsa Emte sp. z o.o., jointly hold 118,418,237 shares in the Company and the same number of votes at a general meeting of the Company. In relation with the concurrent increase in the share capital of the Company as a result of the Conversion, Comsa and its subsidiary, Comsa Emte sp. z o.o., decreased its participation in the share capital of the Capital and in the total number of votes at a general meeting of the Company to 33.72%.

Legal basis: Art. 70 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading system and on public companies.