The Management Board of the Company Trakcja S.A. (“Issuer”), hereby informs that today, i.e.: on 21 December 2012, the Extraordinary Shareholders Meeting of the company related to the Issuer, i.e.: Producent Kostki Brukowej i Galanterii Betonowej Brux Sp. z o.o., with its registered office in Białystok (“Company”) passed a resolution concerning dissolution of the Company and opening liquidation of the Company. The Company’s Extraordinary Shareholders Meeting appointed Ms Małgorzata Hryniewska as the Company’s liquidator and decided that the Company’s liquidator represents the Company during its liquidation period. An application for opening the liquidation proceedings was submitted by the Company on 21 December 2012 at the District Court in Białystok, XII Commercial Division of the National Court Register.