The Executive Board of Apator SA announces that on 30st May 2012 the letter was submitted by the shareholder – Mr Zbigniew Jaworski who holds more than 5% of votes at General Shareholders Meeting of Apator SA – based on the regulations of the art. 84 point 1 and 6 of the Act dated 29th July 2005 on public offer and conditions of the introduction of financial instruments to turnover system and public companies Dz. U. 2005 No 184 item. 1539 with later amendments he applied to enter into the agenda of Ordinary General Shareholders Meeting of Apator SA called on 18th June 2012 , additional resolution an appointment of chartered auditor for special affairs in order to carry out the audit how Apator SA and its subsidiaries hedged themselves against currency exchange rate risk in financial years 2008 - 2011 with regard to the performance of Apator SA sales quoted in foreign currency obtained in export and in order determine persons quilty of financial losses incurred by Apator SA in financial years 2008 - 2011.

The Executive Board of Apator SA, acting in accordance with the rules of the law and Best Practice for WSE Listed Companies completes the agenda of the Ordinary General Shareholders Meeting called on 18th June 2012 by the following point:

Opening of the Ordinary General Shareholders Meeting
Selection of Chairman of the Ordinary General Shareholders Meeting
Statement on correctness of calling of the Ordinary General Shareholders Meeting and its ability to adopt the resolutions
Selection of vote counting commission
Approval of the Agenda of the Ordinary General Shareholders Meeting
Consideration and approval of the Report of the Executive Board on Activity of Apator SA for the period since the 1st January 2011 till the 31st December 2011 and the Report of the Executive Board on Activity of Grupa Apator for the period since the 1st January 2011 till 31st December 2011
Consideration and approval of the financial statement of Apator SA for the financial year 2011 and consolidated financial statement of Grupa Apator for the financial year 2011
Granting votes of approval to the members of the Executive Board of the performance of their duties in 2011.
Consideration and approval of the report of the Supervisory Board for the period since the 1st January 2011 till the 31st December 2011
Granting votes of approval to the members of the Supervisory Board of the performance of their duties in 2011.
Profit distribution of the Company for financial year 2011
Adoption of the resolution on the redemption of 2.000.000 bearer shares
Adoption of the resolution on reduction of the share capital related to the redemption of shares.
Adoption of the resolution on closing the Programme for gratuitous acquisition of shares for their redemption without remuneration and reduction of the share capital dated 23rd January 2012
Amendment to § 7 of the Statutes of APATOR SA
Acceptance of unified text of the Statutes of the Company
Amendments to the Regulations of General Shareholders Meetings of APATOR SA
Consent to gratuitous acquisition of own shares for their redemption without remuneration
Establishment of the programme for gratuitous acquisition of own shares for their redemption and reduction of share capital
Resolution on appointment of chartered auditor for special affairs in order to carry out the audit how Apator SA and its subsidiaries hedged themselves against currency exchange rate risk in financial years 2008-2011 with regard to the performance of Apator SA sales quoted in foreign currency obtained in export and in order determine persons guilty of financial losses incurred by Apator SA in financial years 2008-2011.
Miscellaneous
Closing the Meeting

Closing the MeetingThe Executive Board of Apator SA sends the following documents enclosed:
- application of the shareholder to enter into the agenda of Ordinary General Shareholders Meeting of Apator SA called on 18th June 2012 the point concerning to adopt the resolution on appointment of chartered accountant for special affairs,
- announcement on calling of Ordinary General Shareholders Meeting of Apator SA on 18th June 2012 with extended agenda of the meeting,
- drafts of the resolutions at Ordinary General Shareholders Meeting of Apator SA on 18th June 2012 including also the draft of the resolution submitted by the shareholder (draft of the resolution no. 25),
- opinion of the Executive Board concerning the draft of the resolution submitted by the shareholder.

Legal base: § 38 paragraph 1 points 4 and 5 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and the conditions to be considered as equivalent the information required by law of the country not being the member of EU (Dz.U.2009.131.1080); art. 84 points 1 and 5 of the Act dated 29th July 2005 on public offer and conditions to introduce financial instruments to turnover system and public companies (Dz.U.2005.184.1539).