The Management Board of Apator SA hereby announces the convening of an Extraordinary General Meeting of Apator SA on 29 October 2025 at 10:00 a.m., together with its agenda.

Legal basis: § 20 sec. 1 point 1 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.