14/2021 – Motion of a stockholder, accompanied by draft resolutions of the Company’s Extraordinary General Meeting

The Management Board of Trakcja S.A. (the “Company”) should like to advise that on May 24, 2021, the Company has received from its stockholder, Agencja Rozwoju Przemysłu S.A. [Industrial Development Agency JSC] with its seat in Warsaw (“Stockholder”) – a stockholder representing at least one tenth of the Company’s share capital – a motion for supplementing draft resolutions concerning business introduced into the Agenda of the Company’s Extraordinary General Meeting convened for September 10, 2021 (“EGM”) accompanied by draft resolutions.

The draft resolutions notified by the Stockholder include a new draft resolution concerning item 5 of the EGM agenda – that is, as regards: adoption of a resolution on the increase of the Company’s share capital by the issue of series E ordinary bearer shares of stock by way of a private subscription  with the exclusion of the subscription rights of to-date stockholders, dematerialisation and application for admission and introduction to trading in the regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A.  [Warsaw Stock Exchange] of series E stock, and concerning amendment to the Memorandum.

Enclosed: the full contents of:

– the Stockholder’s motion,

– draft resolutions notified by the Stockholder.

Legal basis: Article 17 MAR