67/2022 - Notice on the resignation of members of the Supervisory Board - supplementary information

Further to Current Report no. 65/2022 of 13 September 2022, the Management Board of Trakcja S.A. (the „Company”) informs that on 15 September 2022, the Company’s Supervisory Board has provided in favour of the following:
•    Mr. Alvarez Lopez;
•    Mr. Jorge Miarnau Montserrat;
•    Mr. Miquel Llevat Vallespinosa.
its consent for the pursuit of competitive activities vis a vis the Company until they cease to be members of the Supervisory Board, as they are committed to the activities of COMSA.

As the Extraordinary General Meeting has been convened for 12 October 2022, the resignations tendered by the foregoing Supervisory Board members on 13 September 2022 shall become effective as of 12 October 2022, i.e. as at the date of holding the Extraordinary General Meeting and the election of new members of the Supervisory Board.

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.