Date: 17.11.2016

The Management Board of PCC Intermodal S.A. (the “Company”) hereby provides the resolutions adopted by the Extraordinary General Meeting of Shareholders of PCC Intermodal on 17 November 2016.

Furthermore Extraordinary General Meeting did not resign from considering any of items on the planned agenda. No objections were voiced to the protocol of the Extraordinary General Meeting.

Legal ground: § 38 section 1 point 7, 8, 9 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.

Resolutions adopted by the Extraordinary General Meeting