59/2013 – Information on appointment of Mr Fernando Perea Samarra as Member of the Supervisory Board

The Management Board of Trakcja S.A. (“Company”) hereby informs that during the session of the Ordinary General Meeting of the Shareholders of the Company, which was held on 12 June 2013, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, acting pursuant to Art. 13 par. 4 of the Company Statutes, appointed Mr Perea Samarra as Member of the Supervisory Board.

Required information on the appointed person:

Mr Perea Samarra has a BA in Economics.

Previously held positions and professional career:

1982 – 1983- Assistant Managing Director – Robbins & Myers España (Barcelona, Spain)
1984 – 1987 – Senior Auditor – Arthur Andersen & Co. (Barcelona, Spain)
1987 – 1989 – Financial Controller – Douwe Egberts Spain (Barcelona, Spain)
1989 – 2002 – Division CFO – Water & Wastewater Division of AGBAR (Barcelona, Spain)
2002 – 2008 – CFO in AGBAR GROUP – Grupo Aguas de Barcelona (Barcelona, Spain)
2008 – 2009 –  USA Business Development General Manager – AGBAR GROUP (Barcelona, Spain)
2009 – 2011 – Partner – ADIGO – M&A Advisors, S.L. (Barcelona, Spain)
2011 – present – COMSA EMTE GROUP CFO (Barcelona, Spain)

From 24 October 2003 to 5 March 2007, Mr Fernando Perea Samarra held the position of a member of the Management Board in the following companies: EMTE, S.A. – previously using a business name of “EMTE, S.L.” (then a 50 per cent subsidiary of AGBAR GROUP), “TRIBUGEST, S.A.”, “AGBAR USA, PLC” and “LYDEC CASABLANCA (Morocco)” (all of them being 100 per cent subsidiaries of AGBAR GROUP). At present, Mr Fernando Perea Samarra is holding the position of a Representative of COMSA S.A. acting as the Manager Director of the Management Board for the following companies: “ICONUS,S.L.” (from 27 July 2011) “CONCESIONARIA BARCELONESA, S.L.” (from 6 February 2012) and “CORPORACIÓN CLD SERVICIOS URBANOS DE TRATAMIENTO DE RESIDUOS, S.L.” (from 6 February 2012). In addition, he is holding the position of a member of the Management Board in the following companies: “COMSA EMTE POLSKA, Sp. Zoo” (since 2012), “COMSA EMTE, S.A. de C.V.”, México (since 31 May 2013), “COMSA EMTE MEX” (since 2012)

According to the submitted declaration, Mr Fernando Perea Samarra:

– does not engage in competitive activities to the Company,
– does not pursue private interests and does not perform other duties which would be in a conflict of interests with the duties towards the Company,
– does not participate in companies competing with the Company as a partner in a civil law partnership, commercial law partnership or as a member of a body of a capital company, and is not engaged in any other legal entity competing with the Company as a member of its bod,

– is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register

Legal basis: § 5, par. 1 point 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent.