Putting forward a candidate for the Chairperson of the Supervisory Board of ELEKTROTIM S.A.  

In relation to Current Report No. 24/2020 of 30.06.2020 (Notification on convening the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 28.07.2020) ELEKTROTIM S.A., acting in accordance with the “Good Practices of WSE Listed Companies 2016” informs that on 14.07.2020 it received a notification from Mr Krzysztof Folta – a Shareholder of ELEKTROTIM S.A. – a candidacy of Mr Krzysztof Kaczmarczyk for the position of a Chairman of the Supervisory Board of ELEKTROTIM S.A. in the election for the Chairperson of the Supervisory Board of ELEKTROTIM S.A. which shall take place at the Extraordinary General Meeting of Shareholders of ELEKTROTIM S.A. convened for 28.07.2020.