The content of the resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on October 8, 2024, information on the withdrawal from considering any of the items on the planned agenda, information on objections raised to the minutes during the meeting                                                                                                                                               

ELEKTROTIM S.A. with its registered office in Wrocław (hereinafter: the Company), acting pursuant to § 19 section 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (hereinafter: the Regulation), hereby announces to the public the content of the resolutions adopted by the Extraordinary General Meeting of ELEKTROTIM S.A. on October 8, 2024 (EGM), along with the number of shares from which valid votes were cast and the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes ‘for’, ‘against’, and ‘abstaining’.