The Management Board of Apator SA announces that on 31 January 2024, at the shareholders' request, 4,876 series A registered shares of the nominal value of PLN 0.10 each, with 1:4 voting preference at the General Meeting, were converted into ordinary bearer shares.

As a result of the conversion of series A registered shares, the preference of 4,876 shares subject to conversion expired, the amount of the Company's share capital did not change and amounts to PLN 3,264,707.30, while the total number of votes at the Company's General Meeting changed, which after conversion amounts to 54,626,618 votes.

The planned date for assimilation and listing of the aforementioned shares has been set for 29 February 2024.

The conversion of shares was carried out in accordance with Art. 8 point 1 of the Company's Articles of Association: "Conversion of series A registered shares into series A bearer shares of shall be carried out at the request of shareholders in January each year. If a total of more than 100,000 registered shares are proposed for conversion during the year, the Company's Management Board is obliged to set an additional conversion date within 90 days".

The Management Board of Apator SA acting at the request of a shareholder and in accordance with the above-mentioned Art. 8 point 1 of the Company's Articles of Association passed a resolution to that effect on 10 January 2024.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.