Management Board of Apator SA announces that Ordinary General Shareholders Meeting on 22nd June 2015 adopted the resolution of the following amendment to the Statutes of Apator SA:

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

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

New wording:

Share capital is PLN 3.310.702,80 (three million three hundred and ten thousand and seven hundred and two and 80/100) is divided to 7.560.611 (seven million five hundred sixty thousand and six hundred eleven) registered shares of A series and 25.546.417 (twenty five million five hundred forty six thousand and four hundred seventeen) bearer shares of A, B and C of nominal  value of PLN 0,10 (ten gros) each.

Management Board of Apator SA encloses the uniform content of the Statutes of  Apator SA adopted by Ordinary General Shareholders Meeting by the Resolution no. 22/VI/2015.

The Statutes come into life on the day of its registration by the District Court in Toruń, VII Economy Division of the National Court Register.

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 state not being the member of the EU.