The Management Board of ELEKTROTIM S.A. acting on the basis of Article 80, section 1 of the Ordinance of the Minister of Finance of 29 March 2018 on current and periodical information provided by securities issuers and conditions for recognizing as equivalent the information required by law of a non-Member State (Dz.U. of 2018, item 757) hereby presents dates of handing over consolidated periodical reports in 2022 and dates of organising press conferences:

Consolidated extended quarterly reports:

Report Publication Date Press Conference Date

a) for Q1 2022 27.05.2022 30.05.2022 (in the form of a teleconference)

b) for Q3 2022 15.11.2022 15.11.2022 (in the form of a teleconference)

Report Publication Date Press Conference Date

Consolidated extended half-yearly report for the first six months of 2022:

27.09.2022 27.09.2022 (in the form of a teleconference)

Annual reports:

a) Individual annual report for 2021:

29.04.202204.05.2022(in the form of a teleconference)

b) Consolidated annual report for 2021:

29.04.2022 04.05.2022 (in the form of a teleconference)

In case you would like to take part in the conference, please contact the following PR agency servicing ELEKTROTIM S.A.:

MakMedia Group

ul. Bukowińska 22 | 02-703 Warszawa

Mr Grzegorz Grelo e-mail: g.grelo@makmedia.pl tel.: +48 600 450 074

e-mail: makmedia@makmedia.pl

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Elektrotim SA published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 09:41:06 UTC.