18/2014 – Ordinary General Meeting of Shareholders – Material Shareholders

The Management Board of Trakcja PRKiI S.A. in Warsaw (“Company”) hereby provides a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders held on 12 June 2014 in Warsaw. The list constitutes Appendix No. 1 hereto.

Legal basis: Article 70 pt. 3 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organised trading system and on public companies (Journal of Laws of 2013, item 1382).