The Management Board of Apator SA encloses the announcement about the convening of the Ordinary General Shareholders Meeting of Apator SA to be held on 28 June 2023, 11.00 a.m. with its agenda.

Legal basis: § 19(1)(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.