The Management Board of Apator SA announces that the Ordinary General Meeting of Shareholders adopted on June 28, 2022 a resolution on payment of dividend in the amount of 0.50 PLN gross per share. The total amount allocated for dividend, according to the decision of the General Meeting, is 16,352,623.00 PLN from the profit for 2021.

Shareholders holding shares on January 17, 2022 were paid on January 24, 2022 an advance on the expected dividend from the 2021 profit in the total amount of PLN 9,823,208.40, or PLN 0.30 per share. 32,744,028 series A registered shares and series A, B and C bearer shares were entitled to the advance payment of the expected dividend.

The remaining part of the dividend in the total amount of PLN 6,529,414.60, or PLN 0.20 gross per share, will be paid on August 31, 2022. The right to this part of the dividend will be obtained by shareholders holding shares of Apator SA on July 6, 2022.

32,647,073 series A registered shares and series A, B and C bearer shares are eligible for payment of the remaining dividend.

Legal basis:
§ Paragraph 19 (2) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws item 757).