Dividend for Shareholders of ELEKTROTIM S.A.

ELEKTROTIM S.A. acting pursuant to § 19(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent the information required under the laws of a non-member state, hereby informs that on 16 May 2025, the Ordinary General Meeting of the Company resolved to allocate the amount of PLN 24,957,522.50 (in words: twenty-four million nine hundred fifty-seven thousand five hundred twenty-two zlotys and fifty groszy) for the payment of dividend to shareholders, i.e. PLN 2.50 (in words: two zlotys and fifty groszy) per one share of ELEKTROTIM S.A.