37/2021 Resolutions adopted by the Extraordinary General Meeting of the Company on September 10, 2021

The Management Board of Trakcja S.A. (the "Company") hereby makes public, in Appendix 1 to this report, the content of the resolutions adopted by the Extraordinary General Meeting of the Company ("EGM") held on September 10, 2021, together with the results of voting.  

Furthermore, the Management Board of the Company informs that the EGM, on the basis of a motion submitted during the meeting by the shareholder Agencja Rozwoju Przemysłu S.A. (representing at least one twentieth of the Company's share capital) ("Shareholder"), waived consideration of item 5 of the planned agenda, which concerned:
"5. adoption of a resolution on the increase in the Company's share capital through the issue of ordinary bearer series E shares by way of private subscription with the exclusion of the pre-emptive right of the existing shareholders in its entirety, on dematerialisation and application for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange S.A. of series E shares and amendment to the Articles of Association”.

At the request of the Shareholder a new resolution on the agenda was adopted.

Additionally, the Shareholder requested the Extraordinary General Meeting to adopt a resolution of procedural nature on convening the next Extraordinary General Meeting on November 29, 2021 at 10.00 a.m., at which the aforementioned resolution, from which the Extraordinary General Meeting has today withdrawn, is to be considered. The resolution to convene another Extraordinary General Meeting was passed by the EGM.
No objections were raised to the minutes during the meeting.

The Management Board of the Company informs that, in accordance with today's decision of the Extraordinary General Meeting, it will immediately take all necessary factual and legal actions in order to make an announcement and organise the 29 November 2021 Extraordinary General Meeting of the Company.

Legal basis for the submission of the report:
§ 19 (1) (6), (7) and (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by the law of a non-member state may be recognised as equivalent.