Announcement on the convening of an Ordinary General Meeting ELEKTROTIM S.A.

Management Board of ELEKTROTIM S.A. with headquarters in Wrocław at ul. Stargardzka 8, entered into the Register of Entrepreneurs under the National Court Register KRS 0000035081 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register, acting pursuant to Art. 399 § 1, art. 402 (1) §1 and 2, in connection with art. 395 § 1, § 2 and § 2 (1) of the Commercial Companies Code and § 23 sec. 2 and § 24 of the Articles of Association of ELEKTROTIM S.A., was held the Ordinary General Meeting of ELEKTROTIM S.A. on June 20, 2023, at 10:00 at the Company's seat in Wrocław at ul. Stargardzka 8.