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

The Management Board of ELEKTROTIM S.A., headquartered at 8 Stargardzka Street, Wrocław, registered in the Register of Entrepreneurs of the National Court Register under number KRS: 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register (hereinafter: the Company), acting pursuant to Article 399 § 1 and Article 402 (1)§ 1 and 2 of the Commercial Companies Code, in connection with Article 395 of the Commercial Companies Code and § 23(2) and § 24 of the Articles of Association of ELEKTROTIM S.A., hereby convenes the Annual General Meeting of ELEKTROTIM S.A. on June 25, 2024, at 10:00 AM at the Company's headquarters at 8 Stargardzka Street, Wrocław.