The Extraordinary General Meeting 11.12.2019

Information on convening an Extraordinary General Meeting

Draft resolutions 11.12.2019

Opinion of the Management Board of Trakcja PRKil S.A. justifying the reasons for depriving shareholders of their subscription rights in regard to the F and G series bond convertible to the D series shares

Opinion of the Management Board of Trakcja PRKil S.A. justifying the reasons for depriving shareholders of their subscription rights in regard to the D series ordinary registered shares

Regulations of Supervisory Board - consolidated text

Regulations of Supervisory Board - implemented changes

Total number of shares of Trakcja PRKiI S.A. as of 14.11.2019

Information concering processing of personal data

Form – power of attorney

Voting instruction