2/2010 -Information on reaching 100% of shares

The Management Board of Trakcja Polska S.A. (“Company”) hereby announces that, pursuant to resolution no. 1 on the invalidation of share documents and the issuance of a new collective share certificate (“Resolution”) on 26 January 2010, Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. (“PRKiI S.A.”), the Company’s subsidiary, acting in accordance with Art. 418 § 2a, in connection with Art. 358 of the Code of Commercial Companies, decided to cancel the documents of the minority shareholders of the numbers specified in the Resolution and to issue a new collective share certificate with the same issue numbers as the cancelled shares and to transfer the shares which were purchased from the minority shareholders of the numbers specified in the Resolution to the company. In accordance with the Resolution and the actual acquisition of the shares, the Company has become the owner of 41,126 shares in PRKiI purchased for a total price of PLN 1,945,671.06 (one million, nine hundred and forty-five thousand, six hundred and seventy-one zlotys and six groszy).

The Company has become the owner of 100% of the shares of Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław, ul. Kniaziewicza 19, which is entered into the register of entrepreneurs held by the District Court for Wrocław Fabryczna in Wrocław, 6^th Commercial Department of the National Court Register under the number 0000110835, as a result of the said event, as well as the earlier transaction of the purchase of the shares in PRKiI and has 100% of the votes at the PRKiI General Meeting. The shares have a nominal value of PLN 2.05 per share, namely a total nominal value of PLN 2,628,417.75.

The purchase was made with the Company’s internal funding. The investment is of a long-term nature.

PRKiI’s core activities include rail transport construction and general construction of public service and industrial buildings.

The wording of the Resolution is attached to this report.

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