75/2013 - Information on the conclusion of annexes to material agreements

The Management Board of Trakcja S.A. ("Company") hereby informs that the Company signed with the subsidiary - Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych (PRKiI):

- Annex no. 1 (hereinafter referred to as the "Annex 1") and Annex no. 2 (hereinafter referred to as the "Annex 2") to Agreement no. P-18/2012 dated 30 January 2013 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, about which the Company informed in current report no. 7/2013 dated 31 January 2013 (hereinafter referred to as the "Agreement").

The subject of the above-mentioned Annexes shall be a narrowing of the scope of works in Object A3 station Malbork.

By virtue of Annex 1, the value of the Agreement shall be decreased to PLN 114,265,805.51, whereas by virtue of Annex 2, the value of the Agreement shall be decreased by PLN 334,410.00 to the amount of PLN 113,931,395.51.

Legal basis: § 5 sec. 1 point 3of the 19 February 2009 Resolution of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.