he Management Board of Apator SA announces that on 26st January 2018 it made the conversion of 1.199 registered shares preferred to voting in relation 1:4 to ordinary bearer shares (not preferred). In result of the conversion the total number of votes was decreased from 55.421.631 to 55.418.034.

The above shares will be assimilated and introduced to public trading on 12th February 2018. After conversion made, 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, including:
- 7.437.002 registered shares (preferred to voting in relation 1:4),
- 25.670.026 ordinary bearer shares.

Conversion of shares is made on the motion of shareholders pursuant to § 8 para 1 of the Statutes with the following wording: "Conversion of registered shares of A series to bearer shares of A series is made on the motion of shareholders in January every year. In case of the motion made for the conversion in total over 100.000 (one hundred thousand) of registered shares during the year the Management Board is obligated to establish additional 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.