57/2022 Notice of exceeding the threshold of 75% of the total number of voting rights in the Company

The Management Board of Trakcja S.A. (the “Company”, “Issuer”) announces that on 1.09.2022 it received from PKP Polskie Linie Kolejowe S.A. and Agencja Rozwoju Przemysłu S.A.  (“Shareholders”) a notice submitted pursuant to Article 69(1)(1) in conjunction with Article 87(1)(5) of the Act of July 29, 2005, on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (the “Act”) that the threshold of 75% of the total number of voting rights in the Company was exceeded by the above Shareholders, who are bound by the agreement referred to in Article 87(1)(5) of the Act.

The aforementioned change in the share of voting rights occurred as a result of the registration on 29.08.2022 by the District Court for the capital city Warsaw in Warsaw, 12th Economic Department of the National Court Register of an increase in the Company’s share capital through the issuance of series E ordinary registered shares, which were acquired by PKP Polskie Linie Kolejowe S.A.

The Company provides the detailed contents of the notice in the appendix to this report.

Legal basis:
Article 70 item 1 of the Act of July 29, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009, No. 185, item 1439, as amended)