48/2021 - Announcement of a break in the session of the Extraordinary General Meeting together with resolutions until the ordering of a break

The Management Board of the Trakcja S.A. company (the ”Company”) informs that pursuant to Article 408 § 2 of the Commercial Companies Code the Extraordinary General Meeting of the Company  (the ”EGM”) convened on November 29, 2021 has announced a break in the session until December 21, 2021, 10:00 o’clock, which will be continued in the Mercure Hotel (ul. Złota 48/54, 00-120 Warsaw) in the Sonata Room. The Announcement of a break occurred in connection with the request to announce a break in the session of the EGM notified by the shareholder Agencja Rozwoju Przemysłu S.A.

The content of resolutions adopted by the EGM together with the results of voting until the announcement of a break in the session of the EGM constitutes Annex No. 1 to this current report.

Legal basis for the submission of the report:
§ 19.par 1. points 5 and 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent the information required by legal provisions of a non-member state.