Disclosure of delayed confidential information on the commencement of sales negotiations by ELEKTROTIM S.A. for the sale of shares in the subsidiary PROCOM SYSTEM S.A. z/s in Wrocław.

The company informs that on August 12, 2022, it started negotiations with Mr. Artur Wójcikowski and Mr. Bogdan Doliński regarding the sale of 3,000,000 shares of PROCOM SYSTEM S.A. with its registered office in Wrocław (the „Subsidiary”), owned by the Company, constituting 90.91% of the share capital of the Subsidiary, entitling to 3,000,000 votes at the General Meeting of the Subsidiary, constituting 90.91% of the total number of votes at the General Meeting of the Subsidiary.