7/2017 - Opinion of the Supervisory Board on dividend payment

With respect to the Current Report no. 6/2017, the Management Board of Trakcja PRKiI S.A. (“Company”) hereby informs that today the Supervisory Board, after consideration of the motion of the Management Board regarding the division of the Company’s 2016 profit, passed a resolution proposing to following division of the profit from the period 1 January 2016 to 31 December 2016 in the amount of PLN 28 698 634,86:

- the amount of PLN 25 699 774,00 (i.e. PLN 0.5 per share) for dividend payment;

- the amount of PLN 2 998 860,86 for supplementary capital.

The final decision in the matter of distribution of profit and dividend payment will be taken by the Annual Meeting of Shareholders.

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.