The Extraordinary General Meeting 09.08.2019

Information on convening an Extraordinary General Meeting

Draft resolutions 09.08.2019

Opinion of the Management Board of Trakcja PRKiI S.A. as to the reasons for depriving shareholders of the pre-emptive right to Series B Shares and Series C Shares and the manner of determining the issuance price of these shares

Total number of shares of Trakcja PRKiI S.A. as of 12 July 2019

Information concerning the processing of personal data

Form - power of attorney

Form - voting instruction