ELEKTROTIM S.A., announces that on January 9, 2025, it signed an agreement with ME Stary Grodków Sp. z o.o. The subject of the agreement is the execution of works as part of the investment project titled "Construction of the Large-Scale Energy Storage Facility in Stary Grodków." 

ELEKTROTIM S.A., headquartered in Wrocław, hereby announces that on January 2, 2025, it received information from EDF Renewables Polska Sp. z o.o., headquartered in Gorzów Wielkopolski, regarding the selection of the Company as the contractor for works under the investment project titled "Construction of the Large-Scale Energy Storage Facility in Stary Grodków."

ELEKTROTIM S.A. with its registered office in Wrocław informs that on December 31, 2024, it received information regarding the selection of its offer as the most favorable in the non-public procurement procedure titled "Construction of a 20 kV Switchgear at the Wirek Substation" conducted by TAURON Dystrybucja S.A. Branch in Gliwice.

ELEKTROTIM S.A. with its registered office in Wrocław, acting pursuant to § 5 point 5 and § 10 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information disclosed by issuers of securities and the conditions for recognizing information required by the laws of a non-member state as equivalent, hereby informs that the Company’s Supervisory Board has appointed Mr. Maciej Posadzy to serve as the President of the Management Board of ELEKTROTIM S.A. as of January 1, 2025. Additionally, the Supervisory Board has reduced the composition of the Company's Management Board from five to four members. Mr. Maciej Posadzy has been serving as a Member of the Management Board since July 1, 2024.