ELEKTROTIM S.A. informs that on July 14, 2024, it received a notification from Mr. Mirosław Nowakowski, President of the Management Board of Futuro Fundacja Rodzinna, regarding a change in share ownership of the Company, submitted under Article 69 of the Act on Public Offering, concerning the exceeding of 5% of the total voting rights in the Company. 

ELEKTROTIM S.A. hereby informs that on July 11, 2024, it received a notification from Mr. Mirosław Nowakowski regarding a change in the Company's share ownership, submitted pursuant to Article 69 and subsequent articles of the Act on Public Offering.

ELEKTROTIM S.A. hereby informs that the Supervisory Board of the Company, on 25 June 2024, expanded the Management Board from three to five members in accordance with § 14 of the Articles of Association of ELEKTROTIM S.A., appointing two new Members of the Management Board effective from 1 July 2024: Mr. Maciej Posadzy and Mr. Marek Piotrowski.   

ELEKTROTIM S.A. hereby informs that the Ordinary General Meeting of the Company allocated on June 25, 2024, a dividend payment to shareholders in the amount of PLN 24,957,522.50, i.e., PLN 2.50 (two złoty fifty groszy) per share of ELEKTROTIM S.A.