38/2011 - Resolutions adopted at the Extraordinary Meeting of Shareholders of the Company, amendments to the Articles of Association

The Management Board of Trakcja Polska SA with its registered office in Warsaw (the "Company") hereby announces the contents of resolutions adopted at the Extraordinary Meeting of Shareholders held on 15 June 2011, including the resolution on the amendment to the Articles of Association.

The content of all the adopted resolutions is attached to this current report.

Legal basis: § 38 paragraph 1.7 and § 38 paragraph 1.2 of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (Journal of Laws No 33, item 259, as amended).