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

With reference to Current Report No. 26/2020 of 06.07.2020 (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. Mirosław Nowakowski – a letter notifying that at the Extraordinary General Meeting of the company ELEKTROTIM S.A. convened for 28 July 2020, in the event of a vacancy in the Supervisory Board, he will put forward Jan Walulik as a candidate for the Member of the Supervisory Board.