The Executive Board of Apator SA announces that it took the decision on payment of advance payment towards expected dividend from the profit for 2021 in gross amount of 0.30 PLN per share.

To the payment of the advance payment towards expected dividend from the profit for financial year 2021 are entitled 32.777.228 registered shares of A series and bearer shares of A, B and C series excluding own shares acquired by the Company (as of the day of fixing the right to dividend) for the redemption under the share buy-back programme adopted by General Shareholders Meeting on 29th June 2021. The exact number of treasury shares not participating in the advance dividend payment will be provided by the Issuer in a separate current report.

The right to the advance payment towards expected dividend from the profit for financial year 2021 will be obtained by the shareholders holding the shares of Apator SA on 17th January 2022, but the payment will be made on 24th January 2022.

The Executive Board of Apator SA finds that Apator SA has sufficient means to pay the advance payment towards expected dividend from the profit in financial year 2021 and the payment of the advance payment is in accordance with art. 349 §2 of the Polish Commercial Companies Code.

The Supervisory Board of Apator SA, at the meeting on 24th November 2021 agreed the advance payment towards expected dividend from the profit for financial year 2021 to be paid to shareholders on the above mentioned conditions proposed by the Executive Board.