The Executive Board of Apator SA announces that General Shareholders Meeting on 20th June 2011 adopted the resolution on payment of the dividend. The General Shareholders Meeting allocated for dividend the amount of 21.064.216,80 PLN from the profit of 2010.
The gross value of dividend per share is 0,60 PLN. The shareholders who held shares on 6th December 2010 were paid on 13th December 2010 the advance payment towards expected dividend form the profit of 2010 in total amount of 8.776.757,00 PLN that is 0,25 PLN gross per share. For the payment of advance payment were entitled 35.107.028 registered shares of A series and bearer shares of A, B and C series. The remaining part of dividend in total amount of 12.287.459,80 PLN that is 0,35 PLN gross per share will be paid on 22nd July 2011.The right to the remaining part of the dividend will have the shareholders with the shares of Apator SA on 8th July 2011. For the payment of dividend are entitled 35.107.028 registered shares of A series and bearer shares of A,B and C series.

Leagal base: § 38 para 2 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and the conditions to be considered as equivalent the information required by law of the country not being the member of EU.