5/2011 - Information on the objections raised and entered into the minutes during the Extraordinary General Meeting of Trakcja Polska S.A. on 19 January 2011

The Management Board of Trakcja Polska S.A. based in Warsaw (“the Company”) hereby announces that during the Extraordinary General Meeting of Shareholders on 19 January 2011 objections were raised to the following resolutions (two objections per each resolution):  - resolution no. 3 on conditional increase of the share capital through the issue of bearer shares Series G, with pre-emptive rights of the existing shareholders waived, resolution no. 4 on the amendment of the Articles of Association, resolution no. 5 on the issue of subscription warrants with pre-emptive rights of the existing shareholders waived, and resolution no. 7 on the approval for the creation of a pledge over Company’s shares.The Management Board of the Company also informs that two shareholders, acting under Art. 429 § 1 of the Code of Commercial Companies, raised objections entered to the minutes regarding the answer given by the Chairman of the Management Board of the Company to the question asked by the both shareholders.

Legal grounds:§ 38, section 1, clause 9 of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent (Journal of Laws no. 33, item 259, as amended).