9/2016 - Management Board request on the dividend payment recommendation

The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that today a resolution was undertaken today with regard to division of profit for 2015, recommending to the General Meeting to assign the profit of PLN 35,161,377.61 as follows:

- the amount of PLN 17,475,846.32 (i.e. PLN 0.34 per share) - for dividend payment;

- the amount of PLN 17,685,531.29 - for supplementary capital.

The Management Board presented this recommendation to the Company's Supervisory Board. The final decision concerning the division of profit and payment of dividend will be made by the Ordinary Shareholders Meeting.

Legal basis for the report:

Section 38 paragraph 1 subparagraph 11 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.