42/2019 – Announcement of a break in the proceedings of the Extraordinary General Meeting together with resolutions adopted until the break is ordered

The Management Board of Trakcja PRKiI S.A. (‘Company’), in connection with the request of one shareholder, the Extraordinary General Meeting of the Company (‘EGM’) convened for September 13, 2019, pursuant to art. 408 § 2 of the Code of Commercial Companies, the EGM announced a break in the proceedings until September 25, 2019, until 9:00, which will be continued at the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw), room 9.

The content of resolutions adopted by the EGM until the announcement of the break along with the results of voting is attached as Annex 1 to this current report.

Legal basis for submitting the report:

§ 19 paragraph 1 point 5, 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.