6/2014 – Information about Receiving Decision on Discontinuance of Proceedings brought by Shareholder against the Company

With reference to Current Report No. 1/2013 of 3 January 2013, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Company has received the decision issued by the Regional Court in Warsaw on discontinuance of the proceedings (about which the Company informed in the aforementioned report) brought by the Company’s shareholder – a natural person – against the Company for annulment of the resolutions adopted at the Company’s Extraordinary General Meeting of Shareholders held on 12 December 2012, i.e.: (i) Resolution No. 4 on issuing bonds convertible into series H shares and (ii) Resolution No. 5 on contingently increasing the share capital, depriving hitherto shareholders of a pre-emptive right and amending the Company’s Statute.

Legal basis: § 38 item 1 point 10 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent.