7/2024 – Extraordinary General Meeting of the Company – Significant Shareholders

The Management Board of Trakcja S.A. in Warsaw (the “Company”) hereby provides, in Appendix No. 1 to this report, a list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company, which took place on January 26, 2024, in Warsaw, following an adjournment of the meeting on December 28, 2023.

Legal basis: Article 70 point 3 of the Act of July 29, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.