Appointment of the Chairman of the Supervisory Board of ELEKTROTIM S.A.

Date drawn up:

2017-05-26

Abbreviated name of the issuer ELEKTROTIM S.A.

Legal basis

Art 56, sec. 1, sec. 2 of the Act on the offering - current and periodic information

Content of the report:

The company ELEKTROTIM S.A. informs that on 26 May 2017 the General Meeting of the company ELEKTROTIM S.A. appointed Mr. Krzysztof Folta the Chairman of the Company's Supervisory Board.

Attached is the detailed information concerning Mr. Krzysztof Folta (description of his educational background, qualifications, positions previously held and the information on the term of office of the Chairman of the Supervisory Board) presented by the Management Board.

Appendices

Curriculum Vitae of the Chairman of the Supervisory Board, Krzysztof Folta

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