28/2024 – Resolutions Passed by the Extraordinary General Meeting on May 23, 2024

The Management Board of Trakcja S.A. (the “Company”) announces the content of the resolutions adopted by the Extraordinary General Meeting of the Company (“EGM”) held on May 23, 2024, following the adjournment of the meeting on April 23, 2024. The text of the resolutions passed, along with the results of the voting, is included in Attachment No. 1 to this report.

Furthermore, the Management Board informs that the EGM did not withdraw from discussing any of the items on the planned agenda, and no objections were recorded in the minutes of the meeting.

Legal Basis: § 19 sec. 1 points 6, 7, and 9 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.