73/2011 - Information about serving the order recording the discontinuance of the proceedings at the lawsuit of shareholder against the Company

The Management Board of Trakcja - Tiltra S.A. company (the “Company”) in relation to the current report no 15/2011 dated 23 February 2011 and the current report no 22/2011 dated 6 April 2011, and the current report no 67/2011 dated 7 September 2011 informs that today the agent of the Company received an order of the Warsaw Regional Court in Warsaw recording the discontinuance of the proceedings (the proceedings about which the Company informed in the above reports) to cancel the Resolutions No. 3, No.4, No. 5, No. 7 of the General Meeting of Shareholders of 19 January 2011.

Legal basis of the report announcement: Section 38  paragraph 1 item 10 of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.