The Board of ELEKTROTIM S.A. with its seat in Wrocław, in relation to receiving on 3 July 2020 from Aviva Otwarty Fundusz Emerytalny Aviva Santander, listed in the register of pension funds kept by the District Court in Warsaw, 7th Civil and Register Department under number RFe 1, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. with its seat in Warsaw, ul. Inflancka 4b, i.e. a Shareholder holding over one twentieth of share capital of the Company, a request to include a specified issues in the Agenda of the Extraordinary General Meeting of Shareholders of the Company on 28 July 2020.

The Board of ELEKTROTIM S.A. informs that on 3 July 2020 it received from Aviva Otwarty Fundusz Emerytalny Aviva Santander a request to include additional points in the Agenda of the Extraordinary General Meeting of Shareholders of the Company on 28 July 2020

The Board of ELEKTROTIM S.A. is convening the Extraordinary General Meeting of Shareholders  of ELEKTROTIM S.A. on 28 July 2020, at 10:00 am, in the Company’s seat in Wrocław, ul Stargardzka 8.

The Management Board of ELEKTROTIM S.A. publishes the list of Shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. which was held on 30 June 2020.