1/2015 - Information on the conclusion of the annexe to the material agreement

The Management Board of Trakcja PRKiI S.A. ("Company", "Issuer"), in connection with the current report no. 51/2011, hereby informs that Trakcja PRKiI S.A. in Warsaw and PKP Polskie Linie Kolejowe S.A. in Warsaw mutually signed the Annexe ("Annexe") to the material agreement for design and reconstruction of the railway station Łódź Widzew as well as part of the route Łódź Fabryczna – Łódź Widzew from 2,250 km to
7,200 km, including signalling and telecommunications equipment for the entire section Łódź Fabryczna – Łódź Widzew, and modernisation of roundabout line Łódź Widzew – Łódź Chojny – Łódź Kaliska ("Agreement"), concluded on 30 June 2011.

The detailed information about the Agreement, including its value, the Company included in the current report no. 51/2011 of 1 July 2011.

The deadline for the completion of the works has been defined in the Agreement as 42 months from the date of commencement of the works, i.e. 31 December 2014.

By virtue of the Annexe, the Parties have changed the deadline for the completion of the works and decided that the works shall be completed by 14 December 2015.

The remaining provisions of the Agreement remain unchanged.

The Agreement shall be considered material if its total value exceeds 10% of the Company’s equity.

Legal basis for the report: § 5, sec. 1 point 3 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.