In reference to Current Report No. 22/2012 of 1 June 2012, the Management Board of Trakcja-Tiltra S.A. (hereinafter: „the Company”)hereby informs that on 27 June 2012 a shareholder of the Company, ING Powszechne Towarzystwo Emerytalne S.A., proposed Mr Wojciech Napiórkowski as a candidate for the position of an independent member of the Supervisory Board within the meaning of Article 13, paragraph 5 of the Company Statutes. The candidate submitted to the Company a declaration in which he confirms that he does not conduct competitive activities in relation to the Company and is not in a position of a conflict of interests. The candidate’s CV in English is attached as Appendix No. 1 to this current report.