77/2013 - Information on the change in the total number of votes.

The Management Board of Trakcja S.A. ("Company") hereby informs that pursuant to Article 69 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering and Conditions of Financial Instruments Introduction into an Organised Trading System and on Public Companies (Journal of  Laws of 2009, No. 185, item 1439), Powszechne Towarzystwo Emerytalne PZU S.A. acting on behalf of PZU Open Pension Fund PZU "Złota Jesień" ("Fund") advised the Company on 14 October 2013 that due to the purchase of shares in the Company on 4 October 2013 on the Warsaw Stock Exchange, the number of shares currently held by the Fund allows to exceed 5% of votes at the General Meeting of Shareholders of the Company.  Currently, the Fund holds 34,797,195 shares corresponding to 34,797,195 votes, which constitute 8.46% of the capital share of the Company and entitle to 8.46% of votes at the General Meeting of Shareholders of the Company. Prior to the transaction, the Fund held 20,097,195 shares corresponding to 20,097,195 votes, which constituted 4.89 % of the capital share of the Company and entitled to 4.89 % of votes at the General Meeting of Shareholders of the Company.

Legal basis: Article 70 point 1 of the Act of 29 July 2005 on Public Offering and Conditions of Financial Instruments Introduction into an Organised Trading System and on Public Companies.