30/2013 - Announcement on a change in the total number of votes held by ING OFE

The Management Board of Trakcja S.A. (“Company”) hereby informs that pursuant to Article 69 of the Act of 29 July 2005 onpublic offering and the conditions for introducing financial instruments to organized trading system and on public companies, on 22 March 2013 the Company received a notice from ING Open Pension Fund ("ING") that due to a conversion of 66 D series bonds held by ING into 60,000,000 H series shares and increase of the Company's share capital, which took place on 19 March 2013 and about which the Company informed in current report no. 23/2013 of 19 March 2013 ("Conversion"), ING shall increase the percentage of total voting rights in the Company over 15%.

Prior to the Conversion, ING held 21,321,651 shares in the Company, which constituted 6.07% of the Company's share capital. These shares entitled to 21,321,651 votes at the General Meeting of the Company, which constituted 6.07% of the total number of votes.

As a result of the Conversion, ING acquired 60,000,000 shares in the Company, thus, as on the day of notice, ING held 81,321,651 shares entitling to 81,321,651 votes at the General Meeting of the Company, which constituted 19.78 % of the Company's share capital and total number of votes.

ING also informed the Company that within the next 12 months it may increase or decrease the number of the shares held depending on the market situation and the performance of the Company. The purpose of acquiring the Company's shares is to invest funds within the framework of the investment activities of ING.

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.