Opening of liquidation proceedings for issuer’s subsidiary AWT Rail PL sp. z o.o.

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. (“Company”, “PKP CARGO”) hereby informs that on 7 August 2015 the Extraordinary Shareholders Meeting of AWT Rail PL sp. z o.o. (“AWT Rail PL”) with registered seat in Rybnik, adopted a resolution regarding the dissolution of AWT Rail PL and opening its liquidation proceedings with effect on 7 August 2015 as well as appointing of Mr Łukasz Strączek and Ms Aleksandra Szmczak as the liquidators of AWT Rail PL. The motion regarding the opening of the liquidation proceedings for AWT Rail PL will be submitted in the register court in Gliwice.

In connection with the acquisition of group of Advanced World Trade B.V.’s companies and as a part of restructuring of PKP CARGO Capital Group, the Management Board decided to liquidate AWT Rail PL. The purpose of AWT Rail PL was shipping services. AWT Rail PL does not conduct its core business.

AWT B.V. owns 100% of the registered capital of AWT Rail PL. PKP CARGO owns 80% shares in the the registered capital of AWT B.V.

Legal basis: Article 5 para. 1 item 24 and Article 30 of the Minister of Finance Ordinance dated19 February 2009 regarding current and periodical information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (consolidated text: Journal of Laws of 2014, item 133).