49/2023 – Extraordinary General Meeting of the Company – Significant Shareholders

The Management Board of Trakcja S.A. in Warsaw (“Company”) provides, in Attachment No. 1 to this report, a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, which took place on December 28, 2023, in Warsaw.

Legal Basis: Article 70 item 3 of the Act of July 29, 2005, on Public Offering and Conditions for Introducing Financial Instruments to Organized Trading and on Public Companies (Journal of Laws 2013, item 1382).