24/2022 – Announcement of a break in the Extraordinary General Meeting together with resolutions adopted until the break was ordered

The Management Board of Trakcja S.A. (the “Company”) hereby informs that pursuant to Art. 408 § 2 of the Code of Commercial Companies and Partnerships, the Extraordinary General Meeting of the Company (“Extraordinary General Meeting”) convened for 6 May 2022 ordered a break in the meeting until 2 June 2022, ar 12:00, which will continue at the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw). The break was ordered due to the request for the break in the EGM meetings submitted by the shareholder of the Industrial Development Agency S.A.

The wording of the resolutions adopted by the EGM together with the results of the vote until the announcement of a break in the EGM is attached hereto as Attachment no. 1.

Legal basis for submitting the report:
§ 19 ust. § 5. 1 item 3 of the Regulation of the Minister of Finance dated 19 February 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state.