Announcement about the convening of the Extraordinary General Meeting of ELEKTROTIM S.A.

The Management Board of ELEKTROTIM S.A. based in Wrocław, at Stargardzka 8, registered in the Register of Entrepreneurs of the National Court Register under KRS number: 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Division of the National Court Register (hereinafter: the Company), acting on the basis of Article 399 § 1 of the Commercial Companies Code (hereinafter: the C.C.C.), in connection with Article 398 of the C.C.C. and § 23 section 4 letter a) of the Company’s Articles of Association, has convened an Extraordinary General Meeting of ELEKTROTIM S.A. for October 8, 2024, at 10:00 AM at the Company’s headquarters in Wrocław, at Stargardzka 8.

ELEKTROTIM S.A., based in Wrocław (hereinafter: the Company), acting on the basis of § 19 section 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of non-member states as equivalent (hereinafter: the Regulation), hereby makes public the content of the resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on October 8, 2024 (EGM), along with the number of shares from which valid votes were cast, the percentage share of these shares in the share capital, and the total number of valid votes, including the number of votes “for”, “against”, and “abstaining.”

The Company informs that the EGM, at the request of one of the Shareholders, decided not to consider the following two items on the agenda, i.e. item 7 – Adoption of a resolution on changing § 19 of the Company’s Articles of Association, and item 13 – Adoption of a resolution on changing § 27 of the Company’s Articles of Association.

The Company informs that all draft resolutions were put to a vote (§ 19 section 1 point 8 of the Regulation), and all resolutions were adopted.

The Company informs that no objections were raised during the general meeting to the minutes (§ 19 section 1 point 9 of the Regulation).

Proposed agenda:

Opening of the Extraordinary General Meeting of ELEKTROTIM S.A.
Election of the Chairman of the Extraordinary General Meeting of ELEKTROTIM S.A.
Confirmation of the legality of the convening of the Extraordinary General Meeting of ELEKTROTIM S.A. and its ability to adopt resolutions.
Adoption of the agenda.
Adoption of a resolution on changing § 14 of the Company’s Articles of Association.
Adoption of a resolution on changing § 15 of the Company’s Articles of Association.
Adoption of a resolution on changing § 19 of the Company’s Articles of Association.
Adoption of a resolution on changing § 20 of the Company’s Articles of Association.
Adoption of a resolution on changing § 21 of the Company’s Articles of Association.
Adoption of a resolution on changing § 22 of the Company’s Articles of Association.
Adoption of a resolution on changing § 25 section 3 of the Company’s Articles of Association.
Adoption of a resolution on changing § 26 of the Company’s Articles of Association.
Adoption of a resolution on changing § 27 of the Company’s Articles of Association.
Adoption of a resolution on authorizing the Supervisory Board of the Company to determine the unified text of the Articles of Association of ELEKTROTIM S.A.
Closing of the Extraordinary General Meeting.