20/2016 - Resolution on the Payment of Dividends adopted by the Annual General Meeting of Shareholders

The Management Board of Trakcja PRKiI S.A. ("Company") announces that today the General Meeting of Shareholders of the Company adopted a resolution (Resolution No. 6b), according to which the Company's profit for 2015 in the amount of PLN 35,161,377.61 shall be allocated as follows:

- the amount of PLN 17,475,846.32 (i.e. PLN 0.34 per share) to pay dividends,

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

The number of shares entitled to dividends is 51,399,548.

The Annual General Meeting of Shareholders has decided that the dividend date shall be 24 June 2016 and that dividends shall be paid on 8 July 2016.

Legal basis for the report:

§ 38 para. 2 of the Regulation of 19 February 2009 of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognising information required by laws of non-member states as equivalent.