48/2023 – Extraordinary General Meeting – Break in Proceedings and Resolutions Passed Before the Break

The Management Board of Trakcja S.A. (“Company”) informs that, pursuant to Article 408 § 2 of the Commercial Companies Code, the Extraordinary General Meeting (“EGM”) of the Company, convened for December 28, 2023, has declared a break in the proceedings until January 26, 2024, at 10:00 AM. The meeting will continue in the Blue Room at the Company’s headquarters (Al. Jerozolimskie 100, II floor). The break was announced following a request by the shareholder PKP Polskie Linie Kolejowe S.A.

The Company provides, attached, the content of the resolutions adopted up to the point of the break in the EGM proceedings, along with the voting results.

Additionally, the Company informs that, in accordance with Resolution No. 3 adopted at today’s EGM regarding the amendment of Resolution No. 3 of the Extraordinary General Meeting of the Company dated December 11, 2019, concerning the issuance of convertible bonds Series F and G into Series D shares, and the complete exclusion of the pre-emptive rights of existing shareholders regarding Series F and G convertible bonds, the necessary changes to the Terms and Conditions of the Issuance of Bonds Series F and G have been made.

Legal Basis for the Report: § 19 para. 1 items 5, 6 of the Minister of Finance Regulation of March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of non-EU countries as equivalent.