Statement by Trakcja PRKiI S.A. (“the Company”) Regarding Statements by Its Former President

The Company announces that Mr Roman Przybył effectively submitted his resignation from the position of President of the Management Board of the Company to the Supervisory Board on 19 February 2015.

Any statements, information and comments made publicly by the former President of the Management Board of the Company, after the Company’s publication of current report No. 8/2015 on 19 February 2015 at 3:32 p.m., in any mass media, relating to the Company, its results, projects and development plans, constitute solely the expression of the personal views and opinions of the former President of the Management Board of the Company.

The Company shall not bear any responsibility for the content and effects of the above statements published in the media by its former President.

Legal Office of Trakcja PRKiI S.A.

Jacek Wędrowski
legal counsel