EGM of subsidiary of PKP CARGO S.A. resolved to liquidate the company

Legal basis (selected in ESPI): Art. 56 sec.1 item 2 of the Act on Offering – current and periodic information

The Management Board of PKP CARGO S.A. (“Issuer”) hereby announces that on 23 January 2014 the protocol in the form of a notarial act of the Extraordinary General Meeting (“EGM”) of the Issuer’s subsidiary incorporated under the Slovak law, i.e. PKP CARGO International a.s. based in Bratislava (“Company”), which was held on 17 January 2014, was drawn up and signed by the President of the EGM.

The EGM passed, inter alia, the resolution concerning the winding-up of the Company and the opening of its liquidation. Mr. Łukasz Strączek was appointed Company’s liquidator.

The Issuer holds a 51% stake in the share capital of the Company.

The petition to open liquidation procedure will be filed with Bratislava I District Court, Bratislava, Slovakia by 31 January 2014.

The Management Board of the Issuer informs, that the activity of the Company did not have a significant impact on the operations of the Issuer and its Capital Group.

Legal basis: § 5 sec. 1 item 24 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 as amended).