Further to the remark made by Warsaw Stock Exchange, Management Board of Apator SA amends the draft of the resolution no. 18/VI/2016 of General Shareholders Meeting concerning the change of the day of establishment of the right to dividend from 14.06.2016 to 20.062016 and the date of its payment from 28.06.2016 to 04.07.2016.

The drafts of other resolutions of General Shareholders Meeting remain unchanged.

Please find enclosed the final content of the drafts of resolutions to be adopted at Ordinary Shareholders Meeting of Apator SA.

Legal basis:

§ 38 para 1 point 3 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information  required by law of the country not being the member of the EU

§ 6 para 2 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the country not being the member of the EU.