71/2012 - Resolutions adopted at the Extraordinary General Meeting of the Company

The Management Board of the Company Trakcja - Tiltra S.A. with its registered office in Warsaw ("Company") hereby makes available the text of the resolutions, including amendments to the Articles of Association of the Company, adopted at the Extraordinary General Meeting of the Company held on 12 December 2012. The content of all adopted resolutions constitutes appendix no. 1 to this current report.

Legal basis:

§ 38, sec. 1 point 7 and point 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.