36/2021 Information concerning the nomination of a candidate for member of the Company’s Supervisory Board by a Company Shareholder

The Management Board of Trakcja S.A. (the “Company”) hereby informs that its shareholder,  Otwarty Fundusz Emerytalny PZU „Złota Jesień” represented by Powszechne Towarzystwo Emerytalne PZU spółka akcyjna, with its seat in Warsaw (hereinafter “PZU”), has nominated Ms. Magdalena Komaracka as a candidate in the election of a member of the Supervisory Board at the Company’s Extraordinary Meeting to be held on September 10,  2021.
In accordance with Ms. Magdalena Komaracka’s representations received from PZU, Ms. Komaracka:
-    has provided her consent to being appointed to the Company’s Supervisory Board,
-    satisfies the criteria of independence as provided under Article 129 (3) of the Act on chartered accountants, audit companies and public supervision (hereinafter the “Act”),
-    satisfies the requirements for members of the Audit Committee set out in Article 129 (1) of the Act, that is, she has the expertise and skills in accounting or auditing of financial statements.

The following is enclosed to this Current Reports:
1. Nomination of candidacy received from PZU,
2. The Candidate’s CV.

Legal basis:
§ 19 (1) (4) of the Regulation of the Minister of Finance of 29 March 2018 concerning current and periodical information provided by issuers of securities and conditions of recognizing information as equivalent required under the legislation of non-Member States