14/2019 - Information on the application of a candidate for a member of the Supervisory Board of the Company and a declaration of a shareholder on the appointment of members of the Board for the next term of office

The Management Board of Trakcja PRKiI S.A. (hereinafter: ‘Company’) informs that the Powszechne Towarzystwo Emerytalne PZU Spółka Akcyjna with its registered office in Warsaw, being the shareholder of the Company, submitted the candidature of Mr. Michał Hulbój as a member of the Company's Supervisory Board. The candidate submitted a declaration to the Company not to conduct competitive activities towards the Company and a professional resume. The declaration and information about the candidate can be found in the attachment to this current report.

In addition, the Management Board informs that COMSA, S.A.U., being a shareholder of the Company, in accordance with the authorization contained in art. 13 clause 4 of the Statutes of the Company made a written statement regarding the appointment of the following four members of the Company's Supervisory Board for a new joint term, which will commence upon the Ordinary General Meeting of the Company on June 19, 2019:

1. Miquel Llevat Vallespinosa
2. Fernando Perea Samarra
3. Jorge Miarnau Montserrat
4. Dominik Radziwiłł

Legal basis:

§19 par.1  point 4 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.