In view of the unstable macroeconomic environment, including the negative impact of the war in Ukraine, the weak economy and the high cost of raising external financing, the Company's Management Board decided and recommended to the Supervisory Board not to pay an advance dividend from the 2022 profit.

The Supervisory Board of the Company adopted a resolution confirming the decision of the Management Board of Apator SA to abandon the dividend policy of the Company announced on March 16, 2007.

The decision on the payment of dividends from the 2022 profit will be made at the Company's 2023 Annual General Meeting.

Legal basis: Article 17 (1) of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.