ELEKTROTIM S.A. announces that on June 14, 2024, it received a nomination from a shareholder of ELEKTROTIM S.A. - Mr. Jan Walulik - for Mr. Krzysztof Kaczmarczyk as a candidate for the Supervisory Board of ELEKTROTIM S.A. in the elections to the Supervisory Board to be held at the Ordinary General Meeting of ELEKTROTIM S.A. convened for June 25, 2024.

ELEKTROTIM S.A., hereby announces that on June 14, 2024, Mr. Maciej Posadzy, Chairman of the Supervisory Board of ELEKTROTIM S.A., informed the Company about his acquisition of ELEKTROTIM S.A. shares.   

ELEKTROTIM S.A. hereby informs that on June 10, 2024, it received a nomination from Mr. Krzysztof Wieczorkowski, a shareholder of the Company, proposing Mr. Jan Walulik for the position of Chairman of the Supervisory Board of ELEKTROTIM S.A., in relation to the Ordinary General Meeting scheduled for June 25, 2024.