19/2013 - Announcement on a change in the total number of votes held by UAB NDX energija

The Management Board of Trakcja S.A. (“Company”) hereby informs that pursuant to Art. 69 par. 1 point 1 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, on 5 March 2013 the Company received from UAB "NDX energija", a company under Lithuanian law with with its registered office in Vilnius (“NDX”), a notification stating that as a result of exchanging 131 series D bonds issued by the Company (including 22 bonds held by NDX) for 119,090,904 series H shares in the Company and increasing the share capital of the Company, of which the Company informed in current report no. 15/2013 of 28 February 2013 (“Conversion”), the number of shares held by NDX exceeded 5%.

Before the Conversion, NDX held 10,409,825 shares in the Company constituting 4.485% of the share capital of the Company (in total amounting to PLN 23,210,548). These shares entitled to 10,409,825 votes at a general meeting of Company, which constituted 4.485% of the total number of votes in the Company.

As a result of the Conversion, NDX acquired 20,000,000 series H shares in the Company (representing 5.695% of the share capital of the Company), and as of the day of the notification held 30,409,825 shares in the Company and the same number of votes at a general meeting of the Company. However, in relation with the concurrent increase in the share capital of the Company as a result of the Conversion, the participation of NDX in the share capital of the Company and in the total number of votes at a general meeting of the Company was proportionally decreased and now amounts to 8.659%.

NDX informed the Company that its subsidiaries do not hold any shares in the Company and that NDX did not enter into any agreements for transfer of voting rights in the Company, as mentioned 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.