ELEKTROTIM S.A. (hereinafter: the Company; the Issuer), acting pursuant to § 80 sec. 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018, item 757) (hereinafter: Regulation), hereby provides the dates of submission of consolidated periodic reports in 2023.

ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: the Company) informs that on January 9, 2023 it was notified by Powszechne Towarzystwo Emerytalne Allianz Polska Spółka Akcyjna with its registered office in Warsaw (hereinafter: PTE Allianz Polska S.A.) managing Allianz Polska Otwarty Fundusz Emerytalny (hereinafter: Allianz OFE), managing Allianz Polska Dobrowolny Fundusz Emerytalny (hereinafter: Allianz DFE), that as a result of the merger pursuant to Art. 67 of the Act of August 28, 1997 on the organization and operation of pension funds (i.e. Journal of Laws of 2020, item 105, as amended; „Act on Pension Funds”) and art. 492 § 1 point 1 of the Commercial Companies Code, on December 30, 2022 with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna managing the Drugi Allianz Polska Otwarty Fundusz Emerytalny (hereinafter: Drugi Allianz OFE), share in the share capital and in the total number of votes of ELEKTROTIM S.A. on Allianz OFE, Allianz DFE and Drugi Allianz OFE accounts increased above 5%.

ELEKTROTIM S.A. informs that on December 22, 2022 it concluded with SOLARTECH Sp. z o. o. located in Warsaw two contracts for the construction of power connections for photovoltaic farms. 

ELEKTROTIM S.A. informs that the Supervisory Board of the Company appointed on December 14, 2022, Mr. Artur Więznowski to act as President of the Management Board of the Company and Mr. Krzysztof Wójcikowski to act as Member of the Company's Management Board.