The Executive Board of Apator SA announces that on 15th November 2018 it made the decision on advance payment towards the expected dividend from the profit for 2018 in the amount of PLN 0.40 gross per share.

33,107,028 registered shares of series A and bearer shares of series A, B and C, excluding own shares acquired by the Company (as of the dividend record date) for the purpose of redemption under the share repurchase programme adopted by the General Meeting of Shareholders on 22 May 2018, are entitled to advance payment of the expected dividend from the profit for the financial year 2018. The exact number of own shares not participating in the dividend advance payment will be provided by the Issuer in a separate current report.

The right to advance payment towards the expected dividend from the profit for the financial year 2018 will be obtained by the shareholders holding the shares of Apator SA on 14th December 2018 and the payment will be made on 21st December 2018.

The Executive Board of Apator SA states that Apator SA has sufficient funds for advance payment towards expected dividend from profit for financial year 2018 and advance payment is in accordance with art. 349 §2 of Commercial Companies Code.

The Supervisory Board of Apator SA, at the meeting on 15th November 2018, gave the consent to the payment to shareholders of the advance payment towards the expected dividend from the profit for the financial year 2018 on the above mentioned conditions proposed by the Management Board.