The Management Board of ELEKTROTIM S.A. informs that on 29.05.2018 the Company received an accounting note from AWBUD S.A. (herein also referred to as the Ordering Party) in the amount of PLN 963,754.22 for charging ELEKTROTIM S.A. with “contractual penalties for each day of delay in the due performance of the subject of the Contract - completion of works and services constituting the subject of the Contract and for delays in the technical inspection of the Contract (date of note: 24.05.2018).

The Board of ELEKTROTIM S.A. with its seat in Wrocław, ul. Stargardzka 8, registered in the Register of Entrepreneurs under the National Court Register number 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Department of the National Court Register, acting pursuant to Article 23, section 2 and Article 24 of the Articles of Association of ELEKTROTIM S.A., Article 399, section 1, Article 402 (1), sections 1 and 2 of the Code of Commercial Companies, convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 27 June 2018, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, ul. Stargardzkiej 8.

The correction refers to the Annual Reports regarding the assessment of the Supervisory Board of ELEKTROTIM S.A. and the ELEKTROTIM S.A. Group of Companies for 2017. On 22.05.2018 the Supervisory Board of the Company assessed the individual and consolidated report for 2017.

The Board of of ELEKTROTIM S.A. informs about the change of the date of publication of the consolidated and individual annual report of ELEKTROTIM S.A. and the Group of Companies for 2017. In accordance with the schedule of publishing periodical reports in 2018, which was present by the Company in the Current Report No. 1/2018 of 12.01.2018, the declared day for the publishing of the consolidated and individual annual report of the Issuer for 2017 was 26 of April 2018. The new term of publishing of the above mentioned report shall be 30 April 2018.