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Notification on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 07.06.2016.

The Board of ELEKTROTIM S.A. with its seat in Wrocław, ul. Stargardzka 8, registered in the Register of Entrepreneurs under the National Court Register number 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Department of the National Court Register, acting pursuant to Article 26, section 2 and Article 27, section 1 and 2 of the Article of Association of ELEKTROTIM S.A., article 399, section 1, article 4021 , section 1 and 2, in relation to article 395 section 1 and Article 2 of the Commercial Companies Code, convenes the Ordinary General Meeting of Shareholders of  ELEKTROTIM S.A. on 7th June 2016, time: 10:00 a.m. at the seat of the Board of the Company in Wrocław, ul. Stargardzkiej 8.

 The suggested Agenda:

1. Opening of the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A.

2. Appointing of the Chairperson of the Ordinary General Meeting of Shareholders

3. Passing a resolution regarding the revocation of secrecy of voting when appointing the Returning Committee of the General Meeting.

4. Appointing the Returning Committee.

5. Stating the correctness of convening the General Meeting of Shareholders and its capability to pass resolutions.

6. Accepting the Agenda.

7. Examination of the Report of the Management Board for operations in 2015.

8. Examination of the Financial Reports of the Company for 2015.

9. Examination of the Report of the Group of Companies' operations in 2015.

10. Examination of the Consolidated Financial Reports of ELEKTROTIM Group of Companies for 2015.

11. Presentation of the Report of the Supervisory Board on operations in 2015.

12. Passing Resolution on endorsing the Report of the Management Board for operations 2015.

13. Passing Resolution on endorsing Financial Reports of the Company for 2015.

14. Passing Resolution on endorsing the Report of the Group of Companies' operation for 2015.

15. Passing Resolution on endorsing the consolidated Financial Reports of the Group of Companies for 2015.

16. Passing Resolution on division of the Company's profits for 2015.

17. Passing Resolution on the payment of dividends.

18. Passing Resolution on acknowledging the fulfilment of duties by the President of the Board of the Company - Andrzej Diakun - for 2015.

19. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Board of the Company - Sławomir Cieśla - for 2015.

20. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Board of the Company - Zbigniew Pawlik - for 2015.

21. Passing Resolution on acknowledging the fulfilment of duties by the Chairperson of the Supervisory Board - Krzysztof Folta - for 2015.

22. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Supervisory Board of the Company - Jan Walulik - for 2015.

23. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Supervisory Board of the Company - Wojciech Szymon Kowalski - for period from 01.01.2015 to 25.05.2015.

24. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Supervisory Board of the Company - Mateusz Rodzynkiewicz - for 2015.

25. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Supervisory Board of the Company - Janusz Rybka - for 2015.

26. Passing Resolution on acknowledging the fulfilment of duties by the Member of the Supervisory Board of the Company - Mirosław Nowakowski - for period from 25.05.2015 to 31.12.2015.

27. Passing Resolution on confirming the expiration of term of office of Jan Walulik, the Member of the Supervisory Board.

28. Passing Resolution on confirming the expiration of term of office of Janusz Rybka, the Member of the Supervisory Board.

29. Passing Resolution on setting the length of the term of office for the two new Members of the Supervisory Board of ELEKTROTIM S.A.

30. Passing Resolution on appointing the Member of the Supervisory Board of ELEKTROTIM S.A.

31. Passing Resolution on appointing the Member of the Supervisory Board of ELEKTROTIM S.A.

32. Passing Resolution on changing the Articles of Association of the Company by revoking the current provisions of the Articles of Association and substituting them with new provisions.

33. Passing Resolution on changing the Rules of the General Meeting of Shareholders.

34. Passing Resolution on endorsing the "Remuneration Policy in ELEKTROTIM S.A." within the scope referring to the Supervisory Board.

35. Passing Resolution on changing the Resolution No. 25/WZA/2013 of 23 May 2013 (23.05.2013) regarding the "Good Practices of WSE Listed Companies" in ELEKTROTIM S.A.

36. Closing of the Ordinary General Meeting of Shareholders.

As of the day of convening the General Meeting of Shareholders of ELEKTROTIM S.A. the Company has issued 9,983,009 shares, which entitle to 9,983,009 votes.