78/2013 - 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 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, on 14 October 2013, the Company received a notice from ING Powszechne Towarzystwo Emerytalne S.A. , acting on behalf of ING Open Pension Fund ("Fund") informing that due to the transactions on the Warsaw Stock Exchange recorded on 8 October 2013, the volume of shares held by the Fund was reduced by at least 2% of votes at the General Meeting of Shareholders of the Company.

Prior to the sale of shares, the Fund held 80,926,684 shares, which constituted 19.68 % of the share capital of the Company and entitled to 80,926,684 votes at the General Meeting of Shareholders, which constituted 19.68 % of the total number of votes.

As a result of the above-mentioned transaction, the Fund currently holds 69,353,438 shares in the Company, which constitutes 16.87 % of the share capital of the Company. The shares entitle to 69,353,438 votes at the General Meeting of Shareholders of the Company, which constitutes 16.87 % of the total number of votes.

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.