33/2014 - Resolution of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. on resplitting the Company's 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 to the Company's request, the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. on 1 December 2014 undertook the Resolution no. 1015/2014 ("Resolution”), in which 12 December 2014 was defined as the date of exchanging 411,196,384 (four hundred and eleven million one hundred and ninety six thousand three hundred and eighty four) shares of the Company with the nominal value of PLN 0.10 (ten groszy) each designated with the code PLTRKPL00014, to 51,399,548 (fifty one million three hundred and ninety nine thousand five hundred and forty eight) shares of the Company with the nominal value of PLN 0.80 (eighty groszy) each.

The reference date for the aforementioned exchange shall be 5 December 2014.

After the exchange operation, the code PLTRKPL00014 shall be assigned to 51,399,548 (fifty one million three hundred and ninety nine thousand five hundred and forty eight) shares of the Company with the nominal value of PLN 0.80 (eighty groszy) each.

Legal basis:

of the Act of 29 July 2005 on the public offer and the conditions of introducing financial instruments into an organized trading system and on public companies (uniform text:: Journal of laws 2013, item 1382).