4/2011 - Resolutions adopted at the Extraordinary General Meeting of the Company

The Management Board of Trakcja Polska S.A. based in Warsaw (“the Company”) hereby publicly announces the wording of the resolutions adopted at the Extraordinary General Meeting of the Company, held on 19 January 2011.

The wording of all the resolutions adopted constitutes an appendix to this current report.

Legal grounds:§ 38, section 1, clause 7 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).