Dividend for Shareholders of ELEKTROTIM S.A.

ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: the Company), acting pursuant to § 19 sec. 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent infor-mation required by the laws of a non-member state, hereby informs that the Ordinary General Meet-ing of the Company allocated on June 20, 2023 for the payment of dividend to shareholders in the amount of PLN 14,974,513.50 (in words: fourteen million nine hundred and seventy-four thousand five hundred and thirteen zlotys 50/100), i.e. PLN 1.50 (in words: one zloty 50/100) per 1 share of EL-EKTROTIM S.A.