92/2013 - Change in the agenda of the Extraordinary General Meeting upon request of the shareholder

The Management Board of Trakcja Spółka Akcyjna ("Company"), with its registered office in Warsaw (address: ul. Złota 59, 18^th floor, 00-120 Warsaw), entered into the register of entrepreneurs of the National Court Register kept by the District Court for the City of Warsaw in Warsaw, 12^th Commercial Division of the National Court Register under no. 0000084266, with share capital of PLN 41,119,638.40 (paid up in full) hereby informs that in connection with the demand of the Company's Shareholder, who represents at least one twentieth of the share capital of the Company, as regards including in the agenda of the Extraordinary General Meeting, which shall take place on 27 November 2013, a resolution on the change in the name of the Company, the agenda of the aforesaid Meeting has been changed, about which the Company informed in current report no. 91/2013 dated 31 October 2013 .

With the above in mind, the agenda of the Extraordinary General Meeting scheduled for 27 October 2013 shall be the following:

1. Opening of the Extraordinary General Meeting and adoption of the resolution on the election of the Chairperson;

2. Verification of correctness of convening the Extraordinary General Meeting and its capacity to adopt resolutions, checking the attendance list;

3. Adoption of the resolution on the agenda;

4. Adoption of the resolution on the merger of the Company with Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław;

5. Adoption on the resolution on the change of the Articles of Association of the Company in the form of changing the business name of the Company from "Trakcja Spółka Akcyjna" into "Trakcja PRKiI Spółka Akcyjna";

6. Closing of the Extraordinary General Meeting.

Draft resolution of the  Extraordinary General Meeting of the Company, as requested by the Shareholder, constitutes appendix no. 1 hereto. Furthermore, enclosed herewith please find a list of the proposed amendments to the Articles of Association of the Company along with their current wording (appendix no. 2).

Legal basis: § 38 sec. 1 point 2 of the resolution of the Minister of Finance dated 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.