25/2015 - Shareholder's request for placing specific matters in the agenda of the next Ordinary General Meeting of Shareholders - Update

The Management Board of Trakcja PRKiI S.A. (the "Company"), in reference to the Current Report No.21/2015 on the shareholder's proposal to include certain issues in the agenda of the next Ordinary General Meeting of Shareholders to be held on 25 June 2015, announces that the Company received from Shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna based in Warsaw, draft resolutions regarding Point 10 of the agenda "Adoption of resolutions concerning changes in the composition of the Company's Supervisory Board."

The draft resolutions can be found in Annex 1 to this report.

Legal basis:

Section 38 paragraph 1 subparagraph 5 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent.