2/2024 – Dates of Periodic Reports Publication in 2024

The Management Board of Trakcja S.A. (the “Company”) announces the dates of publication of periodic reports in 2024:

1. Consolidated Annual Report (SRR) for the fiscal year 2023 – on April 12, 2024.(Individual) Annual Report (RR) for the fiscal year 2023 – on April 12, 2024.
2. Consolidated Quarterly Reports (QSr) containing condensed individual financial information:
   • Report for the first quarter of 2024 – on May 28, 2024.
   • Report for the third quarter of 2024 – on November 27, 2024.
3. Consolidated Semi-Annual Report for the first half of 2024 (PSr) containing the semi-annual condensed financial statements – on September 25, 2024.

At the same time, in accordance with § 62(1) and (3) of the Regulation of the Council of Ministers dated March 29, 2018, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757) (hereinafter: the Regulation), the Company informs that the consolidated reports for the first and third quarters of 2024 will include, respectively, quarterly financial information, and the consolidated report for the first half of 2024 will include the condensed semi-annual financial statements along with the auditor’s review report. Consequently, the Company will not publish separate individual quarterly reports and a separate individual semi-annual report. The annual report will be prepared and disclosed to the public both in individual and consolidated form.

Pursuant to § 79(2) of the aforementioned Regulation, the Company will not publish a consolidated quarterly report for the fourth quarter of 2023 or a consolidated quarterly report for the second quarter of 2024.

Legal basis: § 80(1) of the Regulation of the Minister of Finance dated March 29, 2018, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).