59/2021 - Extraordinary General Meeting of Shareholders – Significant Shareholders

The Management Board of the Company Trakcja S.A. in Warsaw (“Company”) provides in Appendix no. 1 hereto the list of shareholders with at least 5% of the general number of votes at the Extraordinary General Meeting of Shareholders held on 29 December 2021, in Warsaw, after resumption of the meeting.

Legal grounds:
Article 70, point 3 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 of 2013, item 1382).