The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting on  24th June 2013 adopted the resolution of the following amendments to the Statutes of Apator SA:
Current wording of § 7 the Statutes of Apator SA:
Share capital of the Company is 3.310.702,80 PLN /three million three hundred ten thousands and seven hundred and two zloties and eighty gros/ and it is divided into 7.754.130 /seven million seven hundred fifty four thousands and one hundred thirty/ registered shares of A series and 25.352.898 /twenty five million three hundred fifty two thousands and eight hundred ninety eight/ bearer shares of A, B and C series of nominal value of 0,10 PLN /ten gros/each.

shall be replaced by new wording:

Share capital of the Company is 3.310.702,80 PLN (three million three hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.724.130 (seven million and seven hundred twenty four thousand and one hundred thirty) registered shares of A series and 25.382.898 (twenty five million and three hundred eighty two thousand and eight hundred ninety eight) bearer shares of A, B and c series of nominal value of 0,10 PLN (ten gros) each.