The content of the resolutions adopted by the Ordinary General Meeting of ELEKTROTIM S.A. on June 23, 2022, information on withdrawing from consideration of any of the items on the agenda, information on objections submitted to the protocol during the meeting.

ELEKTROTIM S.A. company based 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 published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (hereinafter: the Regulation), hereby publishes the content of the resolutions adopted by Ordinary General Meeting of ELEKTROTIM S.A. on June 23, 2022 with the number of shares for 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 „abstained” and the content of the documents subject to voting.