ELEKTROTIM S.A. with its seat in Wrocław (hereinafter: the Company) informs that on May 24, 2023 it concluded with ING Bank Śląski S.A. with its registered office in Katowice (hereinafter: the Bank) a new multi-product agreement (the Agreement) and two annexes to the agreements, about which the Company informed in the current report No. 2/2022 of February 16, 2022, which means the exten-sion of cooperation with the Bank in the field of credit limits from the existing PLN 13 million to PLN 20 million.

ELEKTROTIM S.A. with its seat in Wrocław (hereinafter: the Company) informs that on May 19, 2023 it concluded an agreement with the State Treasury - Cyberspace Resources Center of the Armed Forces with its seat in Warsaw, the subject of which is the construction of fiber-optic lines between the complexes in Gdynia, Rumia , Łężyce, Wejherowo, Rzucewo, together with obtaining the neces-sary approvals, arrangements, decisions and permits.

The Management Board of ELEKTROTIM S.A. with its registered office in Wrocław at ul. Stargardzka 8, entered into the Register of Entrepreneurs of the National Court Register under KRS number: 0000035081 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Art. 399 § 1, art. 402¹ § 1 and 2, in connection with Art. 395 § 1, § 2 and § 21 of the Code of Commercial Companies and § 23 sec. 2 and § 24 of the Articles of Association of ELEKTROTIM S.A., convenes the Ordinary General Meeting of ELEKTROTIM S.A. on June 20, 2023, at 10:00 am at the Company's registered office in Wrocław at ul. Stargardzka 8.

Management Board of ELEKTROTIM S.A. with its seat in in Wrocław (hereinafter: the Company) informs that on May 17, 2023, the Supervisory Board of the Company, acting pursuant to Art. 382 § 3 of the Code of Commercial Companies, positively assessed the proposal of the Management Board of the Company regarding the distribution of net profit for 2022.