74/2013 - Information on the conclusion of annexes to material agreements

The Management Board of Trakcja S.A. ("Company") hereby informs that the Company concluded:

(i)                   Annex to the Agreement for construction works for the modernisation of line no. 9  in the section from 236,920 km to 287,700 km included in the Local Control Centre located in Malbork under the Project: No. POIiŚ 7.1-1.3 "Modernisation of railway line E 65/ C-E 65 on the Warsaw - Gdynia section, LCC Ilawa, LCC Malbork",  about which the Company informed in current report no. 35/2011 dated 27 May 2011. ("Agreement 1");

(ii)                 Annex to agreement of 4 July 2011 concluded between the Company and Bombardier Transportation (ZWUS) Polska Sp. z o.o., about which the Company informed in the current report no. 52/2011 dated 5 July 2011. ("Agreement 2"),

jointly referred to as the "Agreements".

The subject of the above-mentioned annexes to the Agreement shall be extension of deadline for the construction works as mentioned in the Agreements by 9 months.

Legal basis: Article 56 sec. 1 point 1 of the Act on Public Offering and Conditions of Financial Instruments Introduction into an Organised Trading System and on Public Companies.