32/2009 - Resolutions adopted by the Annual General Meeting of Trakcja Polska S.A.

The Management Board of Trakcja Polska SA, with its registered office in Warsaw (the „Company”), hereby announces the wording of the resolutions of the Company’s Annual General meeting held in Warsaw on 24 June 2009.

The wording of the resolutions adopted constitutes an appendix to this current report.

Legal grounds: § 38(1)(5) 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 (Journal of Laws no. 33, item 259).