26/2014 - Resolutions adopted at the Extraordinary General Meeting of the Company

The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (“Company”) hereby publicly announces the wording of the resolutions adopted at the Extraordinary General Meeting of the Company held on 16 October 2014. The contents of all resolutions passed along with resolution no. 4 concerning amendments to the Company Statutes constitutes Appendix no. 1 to this current report. A list of the Statutes amendments constitutes Appendix no. 2 to this report.

In addition, the Management Board of the Company wishes to inform that the Extraordinary General Meeting did not decide not to examine any of the items of the planned agenda and there were no objections raised during the meeting to be included in the minutes.

Legal basis:

§ 38, par. 1, point 2, points 7), 8), 9) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.