The Executive Board of Apator SA announces that due to planned redemption of 2.000.000 shares, the amount for dividend that would be related to those shares it declares to spend on dividend related to remaining shares. Further to the above, the value of dividend declared in current report no. 43/2011 dated the 27th October 2011 is increased to gross amount of 0,75 PLN per share. The Company is going to spend in total amount of 24.830.271 PLN for the payment of dividend.

The final decision will be made by General Shareholders Meeting that is planned to be held on the 18th June 2012.

Legal base: § 38 para 1 point 11 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 country not being the member of the EU.