2/2011 - Draft resolutions for the Extraordinary General Meeting of Shareholders submitted by COMSA S.A.

The Management Board of Trakcja Polska S.A. ("Company") is hereby publicising the draft resolutions for the Extraordinary General Meeting scheduled for 19 January 2011, submitted by the shareholder, COMSA S.A., with its registered office in Barcelona (Spain) in accordance with Article 401 § 4 of the Code of Commercial Companies. The draftresolutions are contained in the Appendix to this current report and the Company's website atwww.trakcja.com.

Legal grounds:

§ 38(1)(5) 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 [Dz.U.] no. 33, item 259, as amended).