Date of preparation	2024-03-07
Current report no.	9/2024

 

The management board of TIM S.A. based in Wrocław (‘the Company‘, ‘the Issuer‘ or ‘TIM S.A.‘) informs that on 7 March 2024, the Issuer received from the Shareholder – FEGA Schmitt Elektrogroßhandel GmbH based in Ansbach, Germany (‘the Shareholder‘ or ‘FEGA‘) and the following parent companies of the Shareholder, i.e. Würth Elektrogroßhandel GmbH _ Co. KG based in Künzelsau, Germany _’Würth Elektrogroßhandel’_ and Mr. Reinhold Adolf Würth, who is the indirect parent company of Würth Elektrogroßhandel _together as ‘Parent Companies’_ the notifications given pursuant to Art. 69 and Art. 69a of the Act of 29 July 2005 on public offers and conditions for the introduction of financial instruments into the organised trading system and on public companies, of the settlement on 7 March 2024 of a transaction for the direct acquisition by a Shareholder and the consequent indirect acquisition by the Parent Companies of 596,472 shares in the Company _’Shares’_, representing an interest of 2.69% in the share capital of the Company. The Shares entitle to 596,472 votes at the General Meeting of TIM S.A., representing 2.69% of the total number of votes at the General Meeting of the Company. The aforementioned transaction was executed following the squeeze-out of the Issuer’s shares announced on 4 March 2024 by the Shareholder, at the price of PLN 50.69 per Share.

The contents of the notifications received are appended to this report.

SIGNATURES OF THE COMPANY REPRESENTATIVES

2024-03-07, Krzysztof Folta – President of the Management Board 2024-03-07, Piotr Tokarczuk – Member of the Management Board

 

ATTACHEMENT (Polish only)