24/2015 - Motion of the shareholder to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholders - update

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

The Management Board of Trakcja PRKiI S.A. ("Company") with reference to current report no. 21/2015 on the motion of the shareholder to include certain items in the agenda of the earliest Ordinary General Meeting of Shareholder of the Company scheduled for 25 June 2015 hereby informs that the shareholder of Otwarty Fundusz Emerytalny PZU "Złota Jesień", represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna, located in Warsaw, is planning to nominate Mr Michał Hulbój as the candidate for the position of an independent member of the Supervisory Board of the Company.

Legal basis for the report:

§ 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.