The company ELEKTROTIM S.A. (hereinafter: Company) acting pursuant to § 5, point 1) and § 6 of the Regulation of the Minister of Finance of 29 February 2018 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State, informs that on 29 July 2020 it received a decision of the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register as regards making an entry in the National Court Register - Register of Entrepreneurs of the new consolidated text of the Articles of Association, as per the Resolutions of the Ordinary General Meeting of ELEKTROTIM SA No. 28/WZA/2020, 29/WZA/2020, 30/WZA/2020 and 34/WZA/2020 of 30 June 30.

The company ELEKTROTIM S.A. (hereinafter: Company) notifies that on 29.07.2020 it concluded an agreement  with ENEA Operator Sp. z o.o. with its registered office in Poznań, Szczecin Distribution Branch(date of agreement: 29.07.2020) (hereinafter: Ordering Party). The subject of the agreement is the development of detailed design or construction and detailed design documentation separately for each HV/MV station and the implementation of construction works in accordance with the prepared and approved construction and detailed design documentation for the task entitled „Modernization of 110/MV kV stations Recław, Gryfice and Gumieńce in order to improve energy security".

The Company ELEKTROTIM S.A. acting pursuant to Art. 70, point 3 of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, is announcing to the public the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of ELEKTROTIM S.A. which was held on 28 July 2020.