Content of resolutions adopted by Extraordinary General Meeting of ELEKTROTIM S.A. on 28 July 2020, information on withdrawing from reviewing any of the items on the planned agenda, information on objections submitted to the minutes during the meeting.

The company ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: Company), acting pursuant to § 19, sec. 1, point 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 (hereinafter: Regulation), hereby notifies the public about the content of the resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on 28 July 2020 along with the number of shares under which valid votes were cast and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes „for”, „against” and „abstained”.