25/2019 - Announcement of a break in the proceedings of the Extraordinary General Meeting together with resolutions adopted until the break is ordered

The Management Board of Trakcja PRKiI S.A. (‘Company’), in connection with the demand to announce a break in the proceedings of the Extraordinary General Meeting of the Company (‘EGM’) convened for June 28, 2019, filed by COMSA, S.A.U. being a shareholder of the Company (‘Shareholder’) EGM, pursuant to art. 408 § 2 of the Code of Commercial Companies, announced a break in the deliberations until 12 July 2019, until 9:00, which will be continued at the Hotel Polonia Palace, room Vilnius + Lviv.

The Company informed about the intention of the Shareholder to request a break in the debates of the EGM in Current Report No. 23/2019 on June 26, 2019.

The content of the resolutions adopted by the EGM together with the results of voting until the announcement of the break in the debates of the EGM constitutes Annex 1 to this current report.

Legal basis for submitting the report:

§ 19 para. 1 point 5, 6 of the Ordinance 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.