26/2009 - Notice of transactions on Trakcja Polska S.A.?s securities

Pursuant to Article 160 section 4 of the Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) the Management Board of Trakcja Polska S.A. (“Issuer”) announces that on 22 May 2009 it received a notice from Maciej Radziwiłł, holding the post of President of the Issuer’s Management Board, regarding his contribution by subsidiary - Cresco Financial Advisors Limited liability company, mixed joint stock and limited liability company ( “CFA”) on 22 May 2009 of 8,750,000 of Issuer’s shares held by CFA, as a non-cash contribution to cover the newly issued Series B shares of BBB4 Limited liability company with its registered office in Warsaw(„BBB4”). BBB4 is a subsidiary of the CFA. The Issuer’s shares were valued and contributed to the BBB4 at a value of PLN 4.70 per share.

Legal grounds:Article 160 section 4 of the Act on Trading in Financial Instruments