Significant blocks of shares/ Change in ownership

General legal basis (selected in ESPI): Article 70 item 1 of the Act on offers – purchase or sale of a significant parcel of shares

The Management Board of PKP CARGO S.A. (“Company”) informs that on 2 January 2014 the Company received a letter from Amplico Powszechne Towarzystwo Emerytalne Spółka Akcyjna (“AMPLICO PTE”), submitted on the basis of Article 69 par. 1 and 87 par. 3 item b of the Act of 29 July 2005 on public offers and conditions for the introduction of financial instruments to an organized trading system and on public companies (Journal of Laws 05.184.1539 as amended), in which AMPLICO PTE informs that AMPLICO Open Pension Fund (“Fund”) managed by it, as a result of purchase of shares in the Company on 19 December 2013, increased its exposure to more than 5% of total number of votes in the Company.

Prior to the purchase of shares the Fund held 2,155,842 (two million one hundred and fifty five thousand eight hundred and forty two) shares, which accounted for 4.97% of the Company’s share capital and gave 2,155,842 (two million one hundred and fifty five thousand eight hundred and forty two) votes at the General Meeting, which accounted for 4.97% of the total number of votes at the General Meeting.

Currently, in the Fund’s account there are 2,195,842 (two million one hundred and ninety five thousand eight hundred and forty two) shares in the Company, which accounts for 5.07% of the Company’s share capital. These shares give the right to 2,195,842 (two million one hundred and ninety five thousand eight hundred and forty two) votes at the General Meeting, which accounts for 5.07% of the total number of votes.

Legal basis: Article 70 item 1 of the Act of 29 July 2005 on public offers and conditions for the introduction of financial instruments to an organized trading system and on public companies.