ELEKTROTIM S.A. informs that on 07.06.2021 it received from a Shareholder of ELEKTROTIM S.A. - Mr. Krzysztof Wieczorkowski – a nomination of Mr. Maciej Posadzy for the Chairman of the Supervisory Board of ELEKTROTIM S.A. in connection with the Company’s Ordinary General Meeting convened for the date of 24 June 2021.

ELEKTROTIM S.A. informs that on 07.06.2021 it received from the Shareholder ELEKTROTIM S.A. - Mr. Krzysztof Wieczorkowski – a nomination of Mr. Jan Walulik for a Member of the Supervisory Board of ELEKTROTIM S.A. in connection with the Company’s Ordinary General convened for the date of 24 June 2021.

ELEKTROTIM S.A. in connection with having received on 2 June 2021 from Mr. Mirosław Nowakowski a request to include a certain matter in the agenda of the Ordinary General Meeting of the Company convened for 24 June 2021, submits the appended: announcement of the change to the agenda of the Company’s Ordinary General Meeting, drafts of all resolutions covering the change to the agenda and template of the power of attorney and a form to exercise voting right.