Transactions on shares of the company PKP CARGO S.A.

General legal basis (selected in ESPI): Art. 160 sec. 4 of Act on Trading in Financial Instruments – information about transactions by persons having access to confidential information

The Management Board of PKP CARGO S.A. („Company”, „PKP CARGO”) hereby informs that on 30 October 2013, under Article 160 of the Act on Trading in Financial Instruments of July 29, 2005, it received following notifications:

1. notification concerning acquisition by the person closely related to the Chairmen of Management Board of 245 shares in PKP CARGO at a price of 68 zł per share,
2. notification concerning acquisition by the Company’s Commercial Proxy of 245 shares in PKP CARGO at a price of 68 zł per share,
3. notification concerning acquisition by the person closely related to the Company’s Commercial Proxy of 175 shares in PKP CARGO at a price of 68 zł per share.

All the notifications stated, that the shares were acquired in the process of public offering conducted pursuant to Company’s prospectus approved by the Securities and Exchange Commission (“KNF”) on October 4, 2013. Those who sent the aforementioned notifications did not consent to the disclosure of personal data.

Legal basis: Art. 160 sec. 4 of Act on Trading in Financial Instruments – information about transactions by persons having access to confidential information in connection with §3 Regulation of the Minister of Finance, dated 15 November 2005 on the disclosure of information on certain transactions in financial instruments and principles of making a list of people who have access to confidential information.