Content of resolutions adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on June 20, 2023, information on the withdrawal from considering any of the items on the planned agenda, information on objections entered in the minutes during the meeting

ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: the Company), acting pursuant to § 19 sec. 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and pe-riodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (hereinafter: the Regulation), hereby pub-lishes the content of resolutions adopted by Ordinary General Meeting of ELEKTROTIM S.A. on June 20, 2023 (OGM) together with the number of shares for which valid votes were cast and the percent-age of these shares in the share capital, the total number of valid votes, including the number of votes „for”, „against” and „abstaining” .