17/2014 – Resolutions adopted at the Ordinary General Meeting of Shareholders of the Company

The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (“Company”) hereby makes public the wording of the resolutions adopted at the Ordinary General Meeting of Shareholders of the Company held on 12 June 2014. The texts of all the adopted resolutions constitute Appendix No. 1 hereto.

In addition, the Management Board of the Company informs that the Ordinary General Meeting of Shareholders did not withdraw from examining any of the items of the planned agenda and that no objections were raised to the minutes of the meeting.

Legal basis:

§ 38 item 1 point 7, 8 and 9 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent.