52/2012 - Information about the appointment of President of the Management Board, Chairman of the Supervisory Board, Deputy Chairman of the Supervisory Board and mebers of the Audit Committee.

The Management Board of Trakcja-Tiltra S.A. (the “Company”) would like to inform that on 19 September 2012 the Supervisory Board of the Company adopted a resolution on appointing Mr Roman Przybył acting President of the Management Board, as President of the Management Board.

In addition, the Supervisory Board of the Company elected from among the members of the Supervisory Board:

1. Mr. Maciej Radziwill to the position of Chairman of the Supervisory Board,
2. Mr. Julijus Stalmokas to the position of Vice Chairman of the Supervisory Board,
3. Mr. Alvydas Banys to the position of Vice Chairman of the Supervisory Board,

At the same time, the Supervisory Board, acting pursuant to Article 86 of the Act on Statutory Auditors, Their Self-Governing Organisation, Entities Authorised to Audit Financial  Statements and on Public Oversight, appointed from among its members the Audit Committee composed of:

1. Mr. Wojciech Napiórkowski- Chairman of the Audit Committee,
2. Mr. Carles Sumarroca Claverol - Member of the Audit Committee
3. Mr. Maciej Radziwiłł-Member of the Audit Committee.

Legal basis: Article 56 paragraph  1, point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (Journal of Laws No. 184, item 1439 as amended)