57/2021 - Adoption by the subsidiary of a resolution as regards the distribution of the dividend

Further to Current Report No. 56/2021, the Management Board of Trakcja S.A. (the “Company” or “Issuer”) hereby informs that the general meeting of AB Kauno tiltai established in Kaunas, Lithuania, has adopted today a resolution as regards the distribution of a dividend for a period shorter than the financial year, that is, for the period from January to September 2021, along with undistributed profits from previous years in the amount of EUR 9,999,769.32.
The portion of the Dividend payable to the Company in its capacity of a shareholder of AB Kauno tiltai amounts to EUR 9,805,929.42 That is, approximately PLN 45,346,540.01). The dividend shall be distributed in two parts: the first part in the amount of 2/3 of the value of the Dividend shall be paid by 29 December 2021, and the second part in the amount of 1/3 of the value of the Dividend shall be paid by 13 January 2022.
The received Dividend shall be reflected in the Issuer’s financial statements for 2021 and shall bear an impact on the amount of its financial revenues for the foregoing period.

Legal basis: Article 17 MAR