97/2013 - The position of the Management Board on the planned merger

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 number 0000084266, with share capital of PLN 41,119,638.40 (paid-up in full), in connection with current reports no. 81/2013 of 18 October 2013 and no. 85/2013 of 26 October 2013, hereby makes available the written position of the Management Board as regards the planned merger of the Company with Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., with its registered office in Wrocław ("PRKiI"), constituting appendix no. 1 hereto.

Legal basis:

§ 19 sec. 3 of 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.