The Management Board of Apator S.A. hereby announces that on January 30, 2026, at the request of shareholders, 9,130 registered series A shares with a nominal value of PLN 0.10 each, with 1:4 voting rights at the General Meeting, were converted into ordinary bearer shares.

As a result of the conversion of registered series A shares, the preference of 9,130 shares subject to conversion expired. The Company's share capital remained unchanged at PLN 3,264,707.30, while the total number of votes at the Company's General Meeting changed to 54,599,228 votes after the conversion.

The planned date for the assimilation and introduction of the above-mentioned shares to trading on the stock exchange has been set for February 27, 2026.

The conversion of shares was carried out in accordance with § 8(1) of the Company's Articles of Association, which reads as follows: "The conversion of registered series A shares into bearer series A shares shall be carried out at the request of the shareholders in January of each year. If a total of more than 100,000 (one hundred thousand) registered shares are submitted for conversion during the year, the Company's Management Board shall be obliged to set an additional conversion date within 90 days."

Acting at the request of shareholders and in accordance with the above § 8(1) of the Company's Articles of Association, the Management Board of Apator S.A. adopted a resolution on this matter on January 15, 2026.

Legal basis: § 5(2) of the Regulation of the Minister of Finance of June 6, 2025, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent.