Nomination for the position of Member of the Supervisory Board of ELEKTROTIM S.A.

In reference to Current Report No. 19/2025 dated April 14, 2025 (announcement of the convening of the Ordinary General Meeting of ELEKTROTIM S.A.), ELEKTROTIM S.A. (hereinafter: the Company), acting in accordance with the principles set out in the “Best Practice for GPW Listed Companies 2021,” hereby informs that on May 15, 2025, it received from a Shareholder of ELEKTROTIM S.A. – Nationale-Nederlanden Open Pension Fund based in Warsaw, represented by Nationale-Nederlanden General Pension Society S.A. – a nomination of Mr. Lesław Kula as a candidate for Member of the Supervisory Board of ELEKTROTIM S.A. in the elections to be held at the Ordinary General Meeting of ELEKTROTIM S.A. convened for May 16, 2025.