11/2016 - Opinion of the Supervisory Board on dividend payment

With respect to the Current Report no. 9/2016, the Management Board of Trakcja S.A. ("Company") hereby informs that today the Supervisory Board passed a resolution confirming its opinion on the recommendation of the Management Board regarding the followinig division of the Company's 2015 profit in the amount of PLN 35,161,377.61:

- the amount of PLN 17,475,846.32 (i.e. PLN 0.34 per share) - for dividend payment;

- the amount of PLN 17,685,531.29 - for supplementary capital.

The final decision concerning the division of profit and payment of dividend will be made by the Ordinary Shareholders Meeting.

Legal basis for the report:

Section 38 paragraph 1 subparagraph 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent.