23/2018 - Resolutions adopted by the Extraordinary General Meeting of the Company

The Management Board of Trakcja PRKiI S.A. ("Company") hereby discloses to the public the wording of the resolutions adopted by the Extraordinary General Meeting of the Company held on November 30, 2018.

The wording of all resolutions voted, along with the results of the voting, has been provided in Appendix 1 hereto. All draft resolutions that were put to the vote were taken by the Extraordinary General Meeting.

In addition, the Management Board of the Company announces that the Extraordinary General Meeting did not renounce considering any item of the agenda, and no objections were raised to the minutes.

Legal basis for submitting the report:

§ 19 item 1 point 6,7,8 and 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent.