1/2013 - Information about shareholder's claim regarding stating invalidity/cancellation of resolutions of the Extraordinary General Meeting of the Company

The Management Board of Trakcja S.A. ("the Company") hereby informs that on 2 January 2013 it received information about submission to the Regional Court in Warsaw ("Court"), to the registry office of the Court, on 19 December 2012 a claim of the Company's shareholder - a natural entity - against the Company regarding stating invalidity of resolutions passed on 12 December 2012 during an Extraordinary General Meeting of the Company, i.e.: (i) resolution no. 4 on issuing bonds convertible into shares series H and (ii) resolution no. 5 on conditional increase of the share capital, depriving hitherto shareholders of a pre-emptive right and on amendments to the Company's Statute ("Resolution") under art. 425 of the Code of Commercial Companies and Partnerships, potentially on revoking Resolutions under art. 422 of the Code of Commercial Companies and Partnerships.

Legal grounds:

§ 38, section 1, item 10) of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent.