21/2015 - Motion of the shareholder to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholders

The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 2 June 2015, it received a motion of the shareholder of Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna, located in Warsaw, hereinafter referred to as "PZU" (being the shareholder who solely holds at least one-twentieth of the share capital of the Company) to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholders of the Company scheduled for 25 June 2015.

Pursuant to Art. 401 § 1 of the Code of Commercial Partnerships and Companies, PZU requests to include in the agenda item 10 with the following wording:

10. The adoption of resolutions on changes in the composition of the Supervisory Board of the Company.

PZU argues that the purpose of the resolutions on changes in the composition of the Supervisory Board of the Company is to reflect the shareholder structure in the Supervisory Board. Before the General Meeting of Shareholders, PZU is planning to nominate and make public the candidate for a member of the Supervisory Board, whose professional experience shall ensure proper performance of the duties of an independent Board member.

The Company shall include the new agenda of the Ordinary General Meeting of Shareholders, supplemented with the item introduced by PZU, in the form of attachment no. 1 hereto.

Legal basis:

§ 38 sec. 1 item 4 of the Resolution of the Minister of Finance of 19 February 2009 regarding 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.