Acting pursuant to Articles 128 and 129 of the Act of 11.05.2017 on auditors, audit firms, and public supervision (Dz.U. of 2020, item 1415, consolidated text) and paragraph 19 section  8 of the Articles of Association of ELEKTROTIM S.A. in relation to the expiry on 30.06.2020 and in relation to the change of the composition of the Supervisory Board and appointing on 28.07.2020 by the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. the new Members of the Supervisory Board.

The Board of ELEKTROTIM S.A. informs about the change of the publication of the consolidated and individual semi-annual report of ELEKTROTIM S.A. and the Group of Companies for the first six months of 2020.

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.