Announcement.

ELEKTROBUDOWA SA (5/2019) Registration of changes in the Articles of Association of the Company

The Management Board of ELEKTROBUDOWA SA (the "Company") informs that on January 22, 2019 it received information that on January 17, 2019, the District Court Katowice - Wschód in Katowice, 8th Commercial Department of the National Court Register made an entry in the Register of Entrepreneurs of the National Register Judicial changes to the Statute of ELEKTROBUDOWA SA adopted by Resolution No. 5/2018 of the Extraordinary General Meeting of the Company of December 18, 2018.
Content of changes made to the Articles of Association of the Company:
a) § 10 sec. 3 of the Articles of Association has been amended to read:
"3. The Supervisory Board appoints the President of the Management Board and other members of the Management Board.";
b) § 28 of the Statute has read as follows:
"The organization of the Company's enterprise is defined in the organizational regulations developed by the Management Board of the Company and approved by the Supervisory Board."

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Elektrobudowa SA
ISIN:PLELTBD00017
NIP:634-01-35-506
Adress: ul. Porcelanowa 12 40-246 Katowice
Phone:+48 32 2590100
website:www.elbudowa.com.pl

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