15/2019 - Notification by the Company shareholder of a draft resolution regarding a matter introduced to the agenda of the OGM

The Management Board of Trakcja PRKiI S.A. (‘Company’) informs that on June 18, 2019 it received from the shareholder COMSA S.A. (‘Shareholder’), representing more than one twentieth of the Company's share capital and operating pursuant to art. 401 § 4 of the Code of Commercial Companies, draft resolution regarding the matter foreseen in item 11 of the agenda of the Ordinary General Meeting of the Company convened for June 19, 2019, about which the Company informed in the current report No. 10/2019 of May 23, 2019.

According to the content of the proposed draft resolution, the changes proposed by the Shareholder are related to, among others with the conclusion by the Company on 13 June 2019 of a loan agreement with its subsidiaries and mBank Spółka Akcyjna with its registered office in Warsaw and Credit Agricole Bank Polska Spółka Akcyjna with its registered office in Wrocław as lenders, agreements for guarantee lines and necessary agreements in this respect AXA Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji SA, Credendo - Excess & Surety Societe Anonyme, Generali Towarzystwo Ubezpieczeń SA Export Insurance Corporation Corporation SA, Sopockie Towarzystwo Ubezpieczeń Ergo Hestia S.A., UNIQA Towarzystwo Ubezpieczeń S.A. and Powszechny Zakład Ubezpieczeń S.A. and a loan agreement dated 13 June 2019 concluded between the Company as a borrower and a Shareholder as the lender.

In the application received from the Shareholder, it was indicated that the submitted projects are aimed at clarifying the content of the draft resolution published by the Company's Management Board, including by supplementing the names of the entities that are parties to the above-mentioned resolutions. contracts and entities for which the Company agrees to establish pledges on the Company's enterprise as security for the repayment of receivables resulting from the above-mentioned documents.

The content of the proposed draft resolution is attached to this report.

Legal basis:

Art. 56 par. 1 point 2 of the Act on the offer - current and periodic information

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