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

With reference to Current Report No. 24/2020 of 30.06.2020 (Announcement of a change to the agenda of the Extraordinary General Meeting of ELEKTROTIM SA convened for 28.07.2020) the company ELEKTROTIM S.A., acting in accordance with the principles compiled in the “Best Practices of WSE Listed Companies 2016”, notifies that on 21.07.2020 it received from the Shareholder of ELEKTROTIM S.A. – Mr. Jan Walulik – a notification putting forward Mirosław Nowakowski as a candidate for the Chairman of the Supervisory Board of ELEKTROTIM S.A. in connection with the Extraordinary General Meeting of ELEKTROTIM S.A. convened for 28 July 2020.