The Management Board of Apator S.A. announces that, based on the authorisation resulting from Resolution No. 36/VI/2025 of the Ordinary General Meeting of Apator S.A. of 25 June 2025 on the share buy-back programme for the purpose of their redemption and reduction of the share capital and the creation of a share redemption fund to finance the share buy-back programme (the ‘Programme’), it has adopted a resolution of the Management Board on the commencement of the Programme.

The share buy-back will be carried out through Erste Securities Polska S.A. with its registered office in Warsaw.

The implementation of the Share Buy-back Programme will comply with the relevant provisions of Polish and European Union law, as well as with the rules set out in Resolution No. 36/VI/2025 of the Ordinary General Meeting of the Company, according to which:

- the maximum number of own shares to be acquired under the Programme is 500,000 shares, which represents 1.53% of the share capital of Apator S.A.,
- the Programme will run until 30 April 2026,
- the unit price per share of Apator S.A. acquired under the Programme may not exceed PLN 22.00.
- the funds allocated for the implementation of the Programme may not exceed the amount of the share redemption fund, i.e. PLN 10,000,000.00,

- under the Programme, Apator S.A. may not purchase shares at a price higher than the price of the last independent transaction or, if higher, the highest current independent purchase offer in the trading system in which the purchase is made, including in cases where the shares are traded in different trading systems,

- Apator S.A. may not purchase more than 25% of the average daily trading volume of shares in the trading system in which the purchase is made on each trading day. The average daily volume is based on the average daily trading volume over the last 20 trading days preceding the date of purchase of the shares.

The remaining terms and conditions for the share buy-back are set out in the Programme adopted by the General Meeting of Shareholders, which is attached to this report.

Legal basis: Article 2(1) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council (EU) No 596/2014 as regards regulatory technical standards on conditions for buy-back programmes and stabilisation measures, in conjunction with Article 5 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC