88/2013 - Information on holding a Meeting of series C Bond Holders

The Management Board of Trakcja Spółka Akcyjna (“Issuer”) with its registered office in Warsaw (address: ul. Złota 59, 18th floor, 00-120 Warszawa), entered to the register of entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 12th Economic Division of the National Court Register, under KRS number 0000084266, with a share capital of PLN 41,119,638.40 (fully paid in), hereby informs that on 29 October 2013 was held a meeting of holders of series C bonds (“Meeting”) issued by the Issuer. The Meeting had been convened pursuant to current report of the Issuer no. 83/2013 of 18 October 2013.

The Meeting of series C Bond Holders adopted all the resolutions included in the agenda with content consistent with appendix no. 1 to current report no. 83/2013 of 18 October 2013.

Legal basis:

Art. 56 par. 1 point 1 of the Act on public offering and the conditions for introducing financial instruments to organised trading system and on public companies.