38/2021 Changes in the composition of the Supervisory Board of Trakcja S.A.

The Management Board of Trakcja S.A. ("Company") informs that on September 10, 2021 the Extraordinary General Meeting of the Company adopted resolutions by means of which it:

(i) dismissed Mr Michał Hulbój from the Company's Supervisory Board,
(ii) appointed Ms Magdalena Komaracka as a member of the Supervisory Board of the Company.

Ms Magdalena Komaracka made a declaration that:
- she is not involved in any activities outside the Issuer's business which would be competitive in relation to the Issuer,
- is not a partner in a competitive civil law partnership, any other partnership or joint-stock company,
- does not participate in a competitive legal person as a member of its body,
- is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The Company forwards, as an appendix to this current report:
1. CV of the candidate

Legal basis:
§ 5 (4) and (5) 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.