41/2024 – Resolutions Adopted and Not Adopted by the Ordinary General Meeting of the Company on July 26, 2024, Following the Resumption of Proceedings

The Management Board of Trakcja S.A. (the “Company”) announces the content of the resolutions adopted and not adopted by the Ordinary General Meeting of the Company (“OGM”), which took place on July 26, 2024, following the adjournment of the meeting on June 27, 2024.

Resolution No. 2 of the OGM was not adopted as all present shareholders abstained from voting.

The text of the aforementioned resolutions along with the voting results is included in Appendix No. 1 to this report.

Furthermore, the Management Board informs that the OGM did not refrain from addressing any items on the planned agenda, and no objections were raised during the meeting.

Legal Basis: § 19 (1) items 6, 7, 8, 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 information required by the laws of non-member states as equivalent.