31/2013 – Announcement on a change in the participation in the total number of votes

The Management Board of Trakcja S.A. (“Company”) hereby informs that pursuant to Art. 69 par. 1 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 (“Act on Public Offering”), on 25 March 2013 the Company received from Mr Jonas Pilkauskas, citizen of Lithuania, a notification stating that as a result of exchanging 66 series D bonds issued by the Company for 60,00,000 series H shares in the Company and increasing the share capital of the Company taking place on 19 March 2013, of which the Company informed in current report no. 23/2013 of 19 March 2013 (“Exchange”), the participation of Mr Jonas Pilkauskas in agreement with Ms Irena Angel? Èernevièi?t? and Ms Vaida Balèi?nien? within the meaning of Art. 87 par. 1 point 5 of the Act on Public Offering (“Investors”) in the total number of votes in the Company fell below 5%.

Before the Conversion, the Investors held the total number of 20,045,377 shares in the Company, constituting 5.708% of the share capital of the Company. These shares entitled to 20,045,377 votes at a general meeting of Company, which constituted 5.708%of the total number of votes.

In relation with the increase in the share capital of the Company as a result of the Exchange, the participation of the Investors in the share capital of the Company and in the total number of votes at a general meeting of the Company decreased accordingly, and at present the 20,045,377 shares in the Company held by the Investors constitute 4.875%.

The Investors also informed the Company that they had not concluded any agreements for transfer of voting rights, referred to in Article 87 par. 1 point 3(c) Act on Public Offering.

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.