49/2013 – Information on the Nomination of a Candidate for the Supervisory Board

In reference to Current Report No. 42/2013 dated May 13, 2013, the Management Board of Trakcja S.A. (hereinafter: “Company”) informs that on June 11, 2013, Pioneer Pekao Investment Management S.A., headquartered in Warsaw, acting on behalf of Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych S.A., headquartered in Warsaw – the company managing and representing Pioneer Fundusz Inwestycyjny Otwarty, headquartered in Warsaw, operating within the following sub-funds: 1) Pioneer Balanced, 2) Pioneer Polish Equity, 3) Pioneer Stable Growth, 4) Pioneer Small and Medium-Cap Polish Market, 5) Pioneer Bonds Plus, which are shareholders of the Company, nominated Mr. Wojciech Napiórkowski as a candidate for the Supervisory Board of the Company. The candidate submitted a declaration to the Company stating that he does not engage in any competitive activities against the Company, that there are no other obstacles to his candidacy for the Supervisory Board of the Company, and that he is not listed in the Register of Insolvent Debtors maintained under the Act on the National Court Register. The aforementioned documents and information about the candidate in Polish are attached to this current report.

Legal Basis: Article 56(1)(2) 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 No. 184, item 1439, as amended).