Management Board of Apator SA announces that on 29th January 2016 the conversion of 30.030 registered shares preferred in voting to ordinary bearer shares (not preferred) will be made. In result of the conversion the general number of votes will be reduced from 55.788.861 to 55.698.771.

The above shares will be assimilated and entered to trading on 17th February 2016. After conversion of shares, the share capital of Apator SA is PLN 3.310.702,80  and it consists of 33.107.028 shares of nominal value of PLN 0,10 each with 7.530.581 registered shares (preferred in voting in relation 1:4) and 25.576.447 ordinary bearer shares.

The conversion of shares is being made based on motion of shareholders pursuant to § 8 point 1 of the Statutes with the following wording: "The conversion of registered shares of A series to bearer shares of A series is made on the motion of shareholders in January each year. In case of the motion placed during year when over 100.000 (one hundred thousand) of registered shares to be converted in total, the Management Board of the Company is obligated to establish the date of conversion within 90 days."

Legal basis: § 5 para 1 point 10 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 state not being the member of the EU.