17/2016 - Resolutions adopted at the Annual General Meeting of Shareholders of the Company

The Management Board of Trakcja PRKiI S.A. ("Company") hereby makes public the wording of the resolutions adopted and rejected at the Annual General Meeting of Shareholders of the Company held on 16 June 2016. The Annual General Meeting of Shareholders rejected Resolution No. 6a on the allocation of profits in the wording proposed by a shareholder, which the Company announced in Current Report No. 15/2016.

The wording of all resolutions voted, along with the results of the voting, has been provided in 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:

§ 38 para. 1 pt. 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 recognising information required by laws of non-member states as equivalent.