18/2023 – Resolutions Adopted by the Extraordinary General Meeting of the Company

The Management Board of Trakcja S.A. (the “Company”) hereby announces the content of the resolutions adopted by the Extraordinary General Meeting of the Company, which took place on May 10, 2023.

The text of all resolutions put to vote, along with the voting results and the content of the documents that were subject to voting, is included in Attachment No. 1 to this current report. All proposed resolutions were adopted by the Extraordinary General Meeting.

Additionally, the Company’s Management Board informs that the Extraordinary General Meeting did not withdraw from discussing any item on the planned agenda, and no objections were raised during the meeting’s proceedings.

Legal Basis for the Report: § 19 sec. 1 items 6, 7, 8, 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 as equivalent to that required by the laws of non-EU member states.