The Executive Board of Apator SA calls Extraordinary General Shareholders Meeting of Apator SA on 23rd January 2012.The Executive Board of Apator SA submits the announcement on calling of the Extraordinary General Shareholders Meeting with its agenda.

Legal base of the report: § 38 para 1 point 1 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU. (Dz.U.2009.131.1080).