ELZAB

CR 2 2021

Polish Financial Supervision Authority

Current report no 2/2021

Report date: 14th of April 2021

Abbreviated issuer name: ELZAB

Subject:

Change of the date of publication of annual reports for 2020

Legal basis:

Article 56 paragraph 1 point 2 of the Act on Public Offering - current and interim information

Report content:

The Management Board of ELZAB S.A. with its registered office in Zabrze, with reference to the current report No. 1/2021 of January 20, 2021, informs that it has changed the publication date of the separate and consolidated annual report for 2020 of April 16, 2021 to April 23, 2021.

Legal basis: art. 80 sec. 2. The Regulation of the Minister of Finance on current and periodic information of March 29, 2018.

ZAKŁADY URZ ĄDZEŃ KOMPUTEROWYCH ELZAB S.A ( full issuer name )

ELZAB

Informatics

(abbreviated issuer name)

(sector acc. to WNE classification)

41-813

Zabrze

(zip code )

(town city )

Elzab

1

(street)

(building number )

(32) 272 20 21

(32) 272 25 83

(telephone number)

(fax)

ir@elzab.com.pl

www.elzab.com.pl

(e-mail)

(www)

6480000255

270036336

(Vatin)

(National Business Registry Number)

SIGNATURES OF THE COMPANY'S REPRESENTATIVES:

Date

Name and Surname

Position/Function

Signature

14th April 2021

Bartosz Panek

President of the Management Board

14th April 2021

Jerzy Popławski

Vice President of the Management Board

Polish Financial Supervision Authority

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Disclaimer

Zaklady Urzadzen Komputerowych ELZAB SA published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 06:46:03 UTC.