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Adoption of uniform text of Articles of Association of PKP CARGO S.A. – c

General legal basis (selected in ESPI): Art. 56(1)(2) of the Public Offering Act – current and periodic information

The Management Board of PKP CARGO S.A. with its registered seat in Warsaw (“the Company”), hereby corrects the content of the current report No. 34/2014 of 26 May 2014, regarding the information on adoption of the uniform text of Company’s Articles of Association.

Current report No. 34/2014 of 26 April 2014 did not erroneously include an information that the new section 6, concerning the prohibition of sale of Company’s C series shares was added to the § 6 of the Company’s Articles of Association.

Therefore, the content of the current report No. 34/2014 is changed by adding the last paragraph, which states that:

In § 6 of the Articles of Association section 6 is added:

“6. Series C Shares referred to in section 1 point 3, are subject to a lock-up restriction for the period of two years from the date of the first listing of the Company’s shares on the main market of the Warsaw Stock Exchange in Warsaw S.A. Upon expiry of the above mentioned lock-up, series C shares will be converted into bearer shares.”

The Management Board of the Company informs, that other information provided in the current report No. 34/2014 of 26 May 2014 did not change.

Legal basis: §6 (2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and the conditions for recognition as equivalent information as required by the law of a non-Member State (Journal of Laws, 2014, item 133).