The Executive Board of Apator SA attaches the announcement on convening the Ordinary General Meeting of Shareholders of Apator SA with its agenda on 27th May 2019

Legal basis: § 19 section 1 item 1) of the Regulation of the Minister of Finance of 29th March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.