30/2009 - Adoption of a resolution on the payment of a dividend

The Management Board of Trakcja Polska S.A. (the “Company”) hereby announces that resolution no. 6/2009 was adopted at the Annual General Meeting of 24 June 2009 on the distribution of the Company’s profit for 2008.

The net profit for 2008 at the amount of PLN 19,290,000.00 was divided in the following manner:

- PLN 16,010,548.00 will be assigned for distribution to the Stockholders as a dividend;  

- the remaining PLN 3,269,452.00 will be assigned for the Company’s supplementary capital.      

160,105,480 series A, B, C, D, E and F shares are taking part in the profit distribution. The dividend per share is PLN 0.10. The dividend date was set for 30 July 2009, while the date of payment of the dividend is 15 September 2009.

Legal grounds:Article 56 paragraph 1 (2) of the Act on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies and § 38(1) of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent.