Appointing the Audit Committee

Supervisory Board of ELEKTROTIM S.A. appointed on 20.07.2017 the Audit Committee comprising:
1. Wojciech Heydel – Chairperson of the Audit Committee,
2. Mateusz Rodzynkiewicz – Member of the Audit Committee,
3. Mirosław Nowakowski – Member of the Audit Committee.