6/2022 Shareholder’s motion with a draft resolution of the Extraordinary General Meeting

The Management Board of the Company Trakcja S.A. (‘the Company’) hereby informs that today, the Company was informed of making by Agencja Rozwoju Przemysłu S.A. with its registered office in Warsaw (‘the Shareholder’) – the Shareholder representing at least one twentieth of the Company’s equity capital – a request to convene the Extraordinary General Meeting of the Company on 8 April 2022 with the agenda including the following point:

‘Passing a resolution on increasing the Company’s equity capital by issuing E series ordinary bearer shares by private placement with full exclusion of the pre-emptive right of current shareholders, dematerialisation and application for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) of E series shares, and on the amendment to the Articles of Association’.

Together with the request, the Company received a draft resolution of the Extraordinary General Meeting concerning the aforementioned point of the agenda, which the Company hereby attaches.

With regard to receiving the aforementioned request, the Company will, within two weeks, take measures to convene the Extraordinary General Meeting in compliance with the Shareholder’s request.

Legal grounds: Article 17 MAR