69/2012 - Drafts of resolutions for the Extraordinary General Meeting of Shareholders submitted by COMSA S.A

The Management Board of Trakcja - Tiltra S.A. ("Company") is hereby publicizing the drafts of resolutions for the Extraordinary General Meeting of Shareholders scheduled for 12 December 2012, submitted by the shareholder, COMSA S.A., with its registered office in Barcelona (Spain) in accordance with Article 401 § 4 of the Commercial Companies Code. The drafts of resolutions are in the appendix to this current report and on the Company's website at www.trakcja.com.

Legal basis:

§ 38 paragraph 1, point 5) of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.