98/2013 - Resolutions adopted at the Extraordinary General Meeting of the Company

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), hereby makes available the text of the resolutions, including the amendments to the Articles of Association of the Company, which were adopted at the Extraordinary General Meeting of the Company that was held on 27 November 2013. The text of all adopted resolutions constitutes appendix no. 1, whereas the scope of the amendments introduced to the Articles of Association of the Company constitutes appendix no. 2 hereto.       

Legal basis: § 38 sec. 1 point 7 and 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.