42/2009 - Information on the merger of the Company and the subsidiary

The Management Board of Trakcja Polska S.A. (“Company”) hereby announces that on 1 September 2009 received a noticeon registration of merger of the Company and its subsidiary Przedsiębiorstwo Robót Komunikacyjnych – 7 S.A. („PRK – 7”) in District Court for Warsaw City in Warsaw, XIIth Commercial Divison.

The Company’s merger with PRK – 7 was effected through the transfer of all assets of PRK – 7 (target company) to the Company (bidding company) – merger by takeover as defined in Article 492 § 1 (1) of the Commercial Companies Code (“CCC”).

The object of activity of Trakcja Polska S.A. includes modernisation of railway and tramway lines, construction and modernisation of overhead contact line systems and their power supply systems, construction of power supply systems and remote control systems for overhead contact line power supply devices.

The object of activity of PRK – 7 includes the transport infrastructure construction and general construction of residential, public utility and industrial buildings.

The date of the merger is registered properly for the acquiring company is
1 September 2009.

Legal grounds:Article 56(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.