27/2013 - Announcement on a change in the participation in the total number of votes of Comsa S.A.

The Management Board of Trakcja S.A. (“Company”) hereby informs that pursuant to Art. 69 par. 1 point 2, Art. 69 par. 2 point 1(a) and Art. 69 par. 2 point 2 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading system and on public companies (“Act on Public Offering”), on 21 March 2013 the Company received from Comsa S.A., a company under Spanish law with with its registered office in Barcelona (“Comsa”), a notification stating that as a result of exchanging 66 series D bonds issued by the Company for 60,00,000 series H shares in the Company and increasing the share capital of the Company taking place on 19 March 2013, of which the Company informed in current report no. 23/2013 of 19 March 2013 (“Conversion”), the participation of Comsa and its capital group in the total number of votes decreased by 4.92%.

Before the Conversion, Comsa and its subsidiary, Comsa Emte sp. z o.o., held the total number of 118,418,237 shares in the Company, constituting 33.72% of the share capital of the Company. These shares entitled to 118,418,237 votes at a general meeting of Company, which constituted 33.72% of the total number of votes in the Company.

In relation with the increase in the share capital of the Company as a result of the Conversion, the participation of Comsa and its subsidiary, Comsa Emte sp. z o.o., in the share capital of the Company and in the total number of votes at a general meeting of the Company decreased accordingly, and at present the 118,418,237 shares in the Company held by Comsa and its subsidiary, Comsa Emte sp. z o.o., constitute 28.80%.

Comsa also informed the Company that itself and its subsidiaries had not concluded any agreements for transfer of voting rights, referred to in Article 87 par. 1 point 3(c) Act on Public Offering.

Legal basis: Article 70 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organized trading system and on public companies.