Proposing a candidate for a Member of the Supervisory Board of ELEKTROTIM S.A.

In reference to the current report No. 7/2022 of May 25, 2022 (announcement on the convening of the Ordinary General Meeting of ELEKTROTIM S.A.), ELEKTROTIM S.A. (hereinafter: the Company), acting according to the principles set out in the set of “Best Practices of WSE Listed Companies 2021”, informs that on June 17, 2022 it received from the ELEKTROTIM S.A. shareholder – Nationale-Nederlanden Otwarty Fundusz Emerytalny with its seat in Warsaw, represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. – a letter informing that in connection with the Ordinary General Meeting of ELEKTROTIM S.A. convened on June 23, 2022, proposes Mr. Lesław Kula as a candidate for an independent member of the Supervisory Board of ELEKTROTIM S.A.