76/2011 - Information about serving the legally binding order recording the discontinuance of the proceedings at the shareholder?s lawsuit against the Company

The Management Board of Trakcja - Tiltra S.A. company (the “Company”) in relation to the current report no 71/2011 dated 23 September 2011 and the current report no 58/2011 dated 1 August 2011, and the current report no 65/2011 dated 6 September 2011, and the current report no 68/2011 dated 7 September 2011 informs that yesterday the agent of the Company received a legally binding 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 Resolution No. 3 of the General Meeting of Shareholders of 15 June 2011 to amend the Articles of Association of the Company.

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.