ELEKTROTIM S.A. convenes the Extraordinary General Meeting of ELEKTROTIM S.A. to be held on October 8, 2024, at 10:00 am at the Company’s headquarters at Stargardzka 8, Wrocław  

ELEKTROTIM S.A., with its registered office in Wrocław (the "Company"), pursuant to Article 70(1) of the Act of July 29, 2005, on Public Offering and the Conditions for Introducing Financial Instruments to Organized Trading and on Public Companies (consolidated text: Journal of Laws of 2024, item 620) (the "Public Offering Act"), hereby informs that on August 9, 2024, it received a notification from Mr. Krzysztof Folty, a shareholder of the Company and a participant in the shareholder agreement, regarding a change in his shareholding in the Company. This notification was submitted in accordance with Article 69(1) and (2) in conjunction with Article 87(1)(5) of the Public Offering Act.

ELEKTROTIM S.A., headquartered in Wrocław (hereinafter: the Company), informs that on August 8, 2024, it received a notification regarding the selection of ELEKTROTIM S.A.'s offer as the most advantageous in the tender conducted by Polskie Sieci Elektroenergetyczne S.A., headquartered in Konstancin-Jeziorna, for the task titled "Expansion and modernization of the 220 kV switchgear at the 400/220/110 kV Pątnów station – Stage 1".  

ELEKTROTIM S.A., headquartered in Wrocław ("the Company"), acting pursuant to Article 70, point 1 of the Act of July 29, 2005, on public offerings and conditions for introducing financial instruments to an organized trading system and on public companies (consolidated text: Journal of Laws of 2024, item 620) ("Public Offering Act"), hereby informs that on July 18, 2024, it received a notification from the President of the Board of the Fundacja Rodzinna VESPER, headquartered in Wrocław, Mrs. Dorota Wieczorkowska, regarding a change in the shareholding of the Company, submitted pursuant to Article 69 of the Public Offering Act, i.e., exceeding 5% of the total number of votes in the Company.