31/2014 - Resolution of the Management Board of the Warsaw Stock Exchange [Giełda Papierów Wartościowych w Warszawie S.A.] on Suspension of Trading the Shares of Trakcja PRKiI S.A. in Connection with the Reverse Split of Shares

In regard to the current report no. 30/2014 of 21 November 2014, the Management Board of Trakcja PRKiI S.A. based in Warsaw (“Company”) hereby informs that due the Company’s request, the Management Board of Giełda Papierów Wartościowych w Warszawie S.A., through its resolution no. 1311/2014 of 24 November 2014 (“Resolution”) decided to suspend the trading of the Company’s shares as from 1 December 2014 to 12 December 2014 (inclusive) in connection with conducting a procedure of a reverse split of the Company’s shares.

In attachment hereto, the Company is providing the full text of the Resolution.

Legal basis:

Article 56(5) – update of the Act of 29 July 2005 on the public offer and conditions of placing financial instruments in an organized trading system and on public companies (uniform text: Journal of Laws of 2013, item 1382)