6/2024 – Resolution Adopted by the Extraordinary General Meeting of the Company on January 26, 2024

6/2024 – Resolution Adopted by the Extraordinary General Meeting of the Company on January 26, 2024

The Management Board of Trakcja S.A. (the “Company”) hereby announces the content of the resolution adopted by the Extraordinary General Meeting of the Company (“EGM”), which took place on January 26, 2024, following an adjournment of the meeting on December 28, 2023. The content of the adopted resolution, along with the voting results, is provided in Appendix No. 1 to this report.

Additionally, the Management Board of the Company informs that the EGM did not abandon the consideration of any items on the planned agenda, and no objections were recorded in the minutes during the meeting.

Legal basis: § 19(1) points 6, 7, and 9 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing information required by the laws of a non-member state as equivalent.