50/2013 – Information on recall of Mr. Rodrigo Pomar López from the function of the Vice-President of the Management Board

The Management Board of Trakcja S.A. (“Company”) hereby informs that the Supervisory Board of the Company, on 12 June 2013 recalled Mr. Rodrigo Pomar Lópezfrom the function of the Vice-President of the Management Board of the Company by its resolution.

Legal basis: § 5 paragraph 1 point 21 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent