The Management Board of ELEKTROTIM S.A. acting on the basis of Article 80, section 1 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information provided by securities issuers and conditions for recognizing as equivalent the information required by law of a non-Member State (Dz.U. of 2018, item 757) hereby presents dates of handing over consolidated periodical reports in 2019:

1. Consolidated extended quarterly reports:

a) for Q1 of 2019 - 28.05.2019

c) for Q3 of 2019 - 28.11.2019

2. Consolidated extended half-yearly report for the first six months of 2019: 12.09.2019.

3. Annual reports:

a) Individual annual report for 2018: 30.04.2019

b) Consolidated annual report for 2018: 30.04.2019

Pursuant to Article 62 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information provided by securities issuers and conditions for recognizing as equivalent the information required by law of a non-Member State (Dz.U. of 2018, item 757) the Board of the Company represents that being a dominant entity it shall not publish separate individual quarterly reports for Q1 and Q3 of 2019 and a separate semi-annual report for the first six months of 2019 since the consolidated quarterly reports shall include quarterly financial information; whereas the consolidated half-yearly report shall include half-yearly abbreviated Financial Statements together with the review developed by an audit firm.

Moreover, in accordance with Article 79, section 2 of the above-mentioned Ordinance, the Board of ELEKTROTIM S.A. shall not publish a consolidated quarterly report for Q2 and Q4 of the accounting year.

ELEKTROTIM S.A., in relation to Current Report No. 38/2018 of 13.11.2018, informs that on 02.01.2019 it received the Decision of the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Department of the National Court Register regarding the entry in the Register of Entrepreneurs of the merger of ELEKTROTIM S.A. (as the Acquiring Company) with Eltrako Sp. z o.o. having its seat in Gliwice, ul. Cmentarna 22 44-103 Gliwice (as the Acquired Company).

The Board of ELEKTROTIM S.A. hereby for the second time notifies the Shareholders of the Company about the intention to merge the company with Eltrako Sp. z o.o. with its seat in Gliwice, ul. Cmentarna 22, 44-103 Gliwice.

ELEKTROTIM S.A. with its seat in Wrocław informs that on 15.10.2018 it received information from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.  acting on behalf of investment funds managed by ALTUS TFI S.A., that the funds managed by ALTUS TFI S.A. decreased its share to below 5% threshold in the total number of votes in ELEKTROTIM S.A.