15/2024 – Extraordinary General Meeting – Adjournment and Resolutions Adopted Prior to Adjournment

The Management Board of Trakcja S.A. (the “Company”) informs that, based on Article 408 § 2 of the Commercial Companies Code, the Extraordinary General Meeting (EGM) of the Company convened for April 23, 2024, announced an adjournment of the proceedings until May 23, 2024, at 10:00 AM. The meeting will resume in the Blue Hall at the Company’s headquarters (Al. Jerozolimskie 100, II floor). The adjournment was made following a request from a shareholder’s representative.

The Company provides attached the text of the resolutions adopted up to the moment of the adjournment by the EGM, along with the voting results.

Legal Basis for Report Submission: § 19 sec. 1 points 5 and 6 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of non-member states.