NOTICE TO EXISTING AND NEW SHAREHOLDERS OF ELEKTROMONTAŻ POZNAŃ S.A. REGARDING THE POSSIBILITY OF ENTERING INTO SHARE SALE AGREEMENTS WITH BUDIMEX S.A. AGREEMENTS FOR THE SALE OF SHARES IN ELEKTROMONTAŻ POZNAŃ S.A.

The following is a notice
to existing and new shareholders
of Elektromontaż Poznań S.A., with its registered office in Poznań

regarding the possibility of entering into agreements with Budimex Spółka Akcyjna, based in Warsaw, concerning the sale of shares in Elektromontaż Poznań S.A.

Information for Shareholders

Also attached is a declaration of intent to enter into an agreement for the sale of the aforementioned shares.

Template of the declaration