21/2010 - Supplement to current report no. 14/2010

As a supplement to Current Report no. 14/2010, of 21 July 2010, the Management Board of Trakcja Polska SA, with its registered office in Warsaw (the “Company”), is attaching information on the number of shares representing valid votes cast on each of the resolutions adopted at the Annual General Meeting, as well as the percentage share of these shares in the share capital and the total number of valid votes, including the numbers of votes “in favour”, “against” and the number of abstentions.

Legal grounds:§ 38.1(7) 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, as amended).