41/2022 – Information concerning the nomination of candidates for members of the Company’s Supervisory Board by one of the Company’s shareholders

The Management Board of Trakcja S.A. (the “Company”) hereby informs that it has received the nominations of the candidacies of Ms. Klaudia Budzisz and Mr. Krzysztof Tenerowicz for membership of the Company’s Supervisory Board. The nominations have been received from Agencja Rozwoju Przemysłu (“ARP”), to be reviewed as a part of the agenda of the Ordinary General Meeting, to be held on 30 January 2022.

In accordance with the representations submitted by the candidates:
1.    Ms. Klaudia Budzisz:
–    has provided her consent to being appointed to the Company’s Supervisory Board,
–    does not satisfy the criteria of independence as provided under Article 129 (3) of the Act on chartered accountants, audit companies and public supervision (hereinafter the “Act”),
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (1) of the Act, that is, she has the expertise and skills in accounting or auditing of financial statements.

2.    Mr. Krzysztof Tenerowicz:
–    has provided his consent to being appointed to the Company’s Supervisory Board,
–    satisfies the criteria of independence as provided under Article 129 (3) of the Act,
–    satisfies the requirements for members of the Audit Committee set out in Article 129 (1 and 5) of the Act, that is, he has the expertise and skills in accounting or auditing of financial statements and in the industry in which the Company conducts its business.

The following is enclosed to this Current Reports:
1. Nomination of candidacies received from ARP,
2. The Candidates’ CVs.

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