The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting held on the 18th June 2012 adopted the resolution on the following amendment to the Statutes of Apator SA:

current wording of § 7 of the Statutes of Apator SA:

Share capital of the Company is 3.510.702,80 PLN (three million five hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.774.492 ( seven million seven hundred seventy four thousand and four hundred ninety two) registered shares of A series and 27.332.536 (twenty seven million and three hundred thirty two thousand and five hundred thirty six) bearer shares of A, B and C series of nominal value 0,10 PLN (ten gross) each.

it is given a new wording:

Share capital of the company is 3.510.702,80 PLN (three million five hundred and ten thousand and seven hundred and ten zloty and 80/100) and it is divided into 7.774.492 ( seven million seven hundred seventy four thousand and four hundred ninety two) registered shares of A series and 25.332.536 (twenty five million and three hundred thirty two thousand and five hundred thirty six) bearer shares of A, B and C series of nominal value 0,10 PLN (ten gross) each.
The amendment to §7 comes into force on the day of its registration by District Court in Toruń , VII Economy Department of the National Court of Register.The Executive Board of Apator SA encloses hereto the content of uniform text of the Statutes of Apator SA with the amendment to §7.

Legal basis: § 38 para 1 point 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.