19/2009 - Notification of the selection of a proposal

The Management Board of Trakcja Polska S.A. (“Company”) hereby announces that, on 6 May 2009, its subsidiary – Przedsiębiorstwo Robót Komunikacyjnych – 7 S.A. (PRK -7 S.A.) with its registered office in Warsaw, was informed by PKP Szybka Kolej Miejska w Trójmieście sp. z o.o. that, following the evaluation of the proposals submitted in the public procurement proceedings conducted in the form of a limited tender, the proposal with the best price was found to be that submitted by:

- Przedsiębiorstwo Robót Komunikacyjnych – 7 S.A. with its registered office in Warsaw.

This proposal applies to the SKMMU – ZP/N/17/09 proceedings – for construction works regarding the modernisation and renovation of the Fast Urban Railway (SKM), station and the roofs at the Sopot station, as well as reconstruction of the approaches to the platform, the track system and the traction network.

The value of the proposal submitted by PRK – 7 S.A. is PLN 11,177,005 net.

Deadline for the completion of the works: 12 months

The remaining tender participants are entitled to file a protest within 7 days of the date on which the information was received or could have been received about the circumstances constituting the grounds for filing such a protest. However, an appeal may be filed with the President of the Public Procurement Office within 5 days of the date of settlement of the protest or the passage or the deadline for settling the protest. The parties and the participants of the appeal proceedings are entitled to file a complaint with regard to the judgement settling the appeal with the court within 7 days of the date of delivery of the judgement.

If the selection of the proposal submitted by the Consortium is not challenged, a contract will be signed for the fulfilment of the task which is the subject of the proposal, about which the Company will provide notice in a separate report. The Company announced that it had submitted the proposal with the lowest price for the task in question in current report no. 16/2009 of 29 April 2009.

Legal grounds:Article 56 section 1(1) of the Act on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies.