23/2021 – Resolutions adopted by the Company’s Annual General Meeting

The Management Board of Trakcja S.A. (”Company”) hereby announces the resolutions undertaken by the Company’s Annual General Meeting, which was held on 29 June 2021.

All voted resolutions with appendices, including the results of voting and content of documents, are attached to this Current Report as Appendix 1. The Annual General Meeting adopted all draft resolutions, which were subject to voting.

In addition, the Management Board of the Company announces that the Annual General Meeting did not cancel any item of the agenda, and that no objections were raised during the meeting.

Legal basis for the report:

Article 19.1 subparagraphs 6, 7, 8 and 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent.