48/2019 – Information on resolutions adopted by the Extraordinary General Meeting of the Company and on objections raised

The Management Board of Trakcja PRKiI S.A. (The ‘Company’) hereby publishes the content of the resolutions adopted by the Extraordinary General Meeting of the Company (‘EGM’), convened for September 13, 2019, which took place on September 27, 2019 after the resumption of the EGM.

The content of all resolutions submitted for voting together with the results of voting is attached as Annex 1 to this current report.

At the same time, the Management Board informs that during the EGM one of the shareholders submitted draft resolutions to items 4 and 5 of the agenda of the EGM and these resolutions are presented in the above-mentioned annex and were adopted by the EGM.

In addition, the Company’s Management Board informs that the EGM did not depart from considering any of the items on the planned agenda.

During the EGM, objections were raised to the following resolutions:

– resolution No. 5 on increasing the Company’s share capital by issuing series B ordinary bearer shares and series C ordinary registered shares by private subscription, excluding the pre-emptive right of existing shareholders, dematerialisation and applying for admission to trading on a regulated market operated by the Warsaw Stock Exchange rights to series B shares, series B shares, series C shares and amendments to the Articles of Association,

– resolution No. 6 on amending the Company’s Statute.

Legal basis for submitting the report:

§ 19 paragraph 1 points 6, 7, 8 and 9 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.