47/2013 – Information about proposing a candidate for the Supervisory Board Member

With reference to current report no. 42/2013 of 13 May 2013, the Management Board of Trakcja S.A. (hereinafter referred to as: “the Company”) informs that on 11 June 2013 Pioneer Pekao Investment Management S.A. with its registered office in Warsaw acting on the behalf of Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych S.A. with its registered office in Warsaw – a company that is managing and representing Pioneer Open-end Investment Fund with its registered office in Warsaw, acting within the following sub-funds: 1) Pioneer Balanced, 2) Pioneer Polish Equity, 3) Pioneer Stable Growth, 4) Pioneer Small and Medium Companies of the Polish Market, 5) Pioneer Bond Plus, which are Company’s shareholders proposed Mr. Andrzej Bartos as a candidate for the Company’s Supervisory Board Member. The candidate provided the Company with a declaration of not running an activity competitive against the Company, of non-existence of any other impediments to stand as a candidate for the Company’s Supervisory Board Member, as well as of not being entered into the Register of Insolvent Debtors run pursuant to the Act of the National Court Register. The candidate’s CV in English language version is attached hereto.  

Legal grounds: Article 56, section 1, point 2 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading and public companies (Journal of Laws No. 184, item 1439, as amended).