52/2013 – Resolutions adopted at the Ordinary General Meeting of the Company

The Management Board of Trakcja S.A. with its registered office in Warsaw (“Company”) hereby announces the texts of the resolutions, including amendments to the Statutes of the Company, adopted at the Ordinary General Meeting of the Company held on 12 June 2013. The texts of all the adopted resolutions constitute appendix no. 1, while the amendments to the Statutes of the Company constitute appendix no. 2 to this current report.

In addition, the Management Board wishes to inform that the Ordinary General Meeting of the Company did not decide not to examine any of the items of the planned agenda and there were no objections raises to be included in the minutes.

Legal basis:

§ 38, par. 1 point 2 and point 7 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.