The Management Board of ELEKTROTIM S.A., with its registered office in Wrocław at 8 Stargardzka Street, entered 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, acting pursuant to Article 399 § 1 and Article 4021 § 1 and 2 of the Commercial Companies Code, in connection with Article 398 CCC and § 23(4)(a) of the Articles of Association of ELEKTROTIM S.A., hereby convenes an Extraordinary General Meeting of ELEKTROTIM S.A. on 13 January 2026 at 10:00 a.m. at the Company’s registered office at 8 Stargardzka Street, Wrocław.