ELEKTROTIM S.A. discloses to the public the content of the resolutions adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on 20 May 2026, together with the number of shares from which valid votes were cast and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes cast “for”, “against” and “abstained”, as well as the content of the document which was subject to voting. ELEKTROTIM S.A. informs that the OGM did not withdraw from consideration of any items included in the planned agenda (§ 20(1)(7) of the Regulation). The Company informs that all draft resolutions were submitted to voting (§ 20(1)(8) of the Regulation). The Company informs that no objections were raised to the minutes during the General Meeting (§ 20(1)(9) of the Regulation).