65/2022 Notice on the resignation of members of the Supervisory Board

The Management Board of Trakcja S.A. (the „Company”) informs that on 13 September 2022, the Company has received the following:
•    Statement of Mr. Alvarez Lopez concerning his resignation as member of the Supervisory Board;
•    Statement of Mr. Jorge Miarnau Montserrat concerning his resignation as member of the Supervisory Board;
•    Statement of Mr. Miquel Llevat Vallespinosa concerning his resignation as member of the Supervisory Board.

The foregoing resignations shall become effective at the earlier of the following: (i) day on which the next Extraordinary General Meeting of the Company, convened by the Company’s Management Board, changes the composition of the Supervisory Board; or (ii) on 24 October 2022.

According to the contents of the resignations, they have been tendered as COMSA S.A.U. with its seat in Barcelona (“COMSA”) has lost its status of the Company’s key shareholder as a result of the registration of the increase of the Company’s share capital on 29 August 2022 and under Article 17 (4) of the Company’s Memorandum.

At the same time, in accordance with Article 17 (4) of the Company’s Memorandum, the foregoing members of the Company’s Supervisory Board have requested consent for the pursuit of competitive activities vis a vis the Company until they cease to be members of the Board (i.e. until the resignations in question become effective), as they are committed to the activities of COMSA. In the event such consent is not granted or not subjected to a vote at the meeting of the Supervisory Board on 15 September 2022, the foregoing resignations shall become effective as at the above-mentioned day.

Legal basis:
§ 5 (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.