Assimilation of shares in the company PKP CARGO S.A

General legal basis (chosen in ESPI): art . 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of PKP CARGO S.A. („Company”) announces, that on 28 October 2013 it received the Resolution No. 800/13 of Management Board of Krajowy Depozyt Papierów Wartościowych S.A. („KDPW”) dated 28 October 2013, pursuant to which it was decided to assimilate on 29 October 2013 3.600.000 (three million six hundred thousand) ordinary bearer shares in the Company assigned the code PLPKPCR00029 with 18.069.007 (eighteen million sixty nine thousand seven) Company shares coded PLPKPCR00011.

The shares covered by assimilation are assigned the code PLPKPCR00011.

The Resolution stated that, on 29 October 2013 there were 21.669.007 (twenty one million six hundred sixty nine thousand seven) ordinary bearer shares in the Company assigned the code PLPKPCR00011.

The Resolution indicated that it shall enter into force on the date of adoption, i.e. on 28 October 2013.

Legal basis : § 34 section 1 item 1 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Journal of Laws, 2009, no. 33, item 259).