36/2022 – Supplementation of documentation for the Extraordinary General Meeting on 23 June 2022

Further to Current Report no. 29/2022, the Management Board of Trakcja S.A. (the „Company”, “Issuer”) hereby transmits the opinion of the Company’s Management Board, which justifies the depriving of Trakcja S.A. shareholders of pre-emptive rights for series E and manner of determining the issue price of Series E shares, which is a part of the documentation for the upcoming Extraordinary General Meeting convened for 23 June 2022 (“EGM”).

The opinion of the  Management Board is transmitted in accordance with Article 433 § 2 of the Code of Commercial Companies and Partnerships, given that the agenda of the EGM provides for the adoption of a resolution on the increase of the Company’s share capital by the issue of ordinary bearer series E shares through private subscription, with the complete exclusion of pre-emptive rights of the to-date shareholders; dematerialization of series E shares; and amendments to the Memorandum.

The full contents of the opinion are enclosed hereto.

The contents of the opinion shall also be made available and annexed to the other documentation for the Extraordinary General Meeting on the Company’s website at: www.grupatrakcja.com in section „Relacje Inwestorskie\Walne Zgromadzenie\2022\Nadzwyczajne Walne Zgromadzenie 23.06.2022”.

Legal basis:
§ 19 (1) (2)of the Regulation of the Minister of Finance concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States.