The Extraordinary General Meeting 28.06.2019

Information on convening an Extraordinary General Meeting of Shareholders 28.06.2019

Draft resolutions of the Extraordinary General Meeting 28.06.2019

Opinion of the Management Board of Trakcja PKRil 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 31 May 2019

Information concerning the processing of personal data

Form - power of attorney

Form - voting instruction