26/2015 - Resolutions adopted by the Annual General Meeting of Shareholders of the Company

The Management Board of Trakcja PRKiI S.A. (“the Company”) hereby announces the wording of resolutions adopted and not adopted by the Annual general Meeting of Shareholders held on 25 June 2015. The content of all the resolutions that were subject to voting, along with the results of voting, are attached as Appendix 1 hereto.

In addition, the Management Board of the Company announces that the Annual General Meeting of Shareholders did not renounce considering any item of the agenda, and that no objections were raised during the meeting.

Legal basis for the report:

Section 38 paragraph 1 subparagraphs 7), 8) and 9) 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.