The Executive Board of Apator SA announces that the Ordinary General Shareholders Meeting on 24th June 2013 adopted the resolution of payment of dividend. The General Shareholders Meeting allocated the amount of 46.349.839,20 PLN for dividend from the profit for  2012. The gross value of dividend per share is 1,40 PLN.

The shareholders holding shares on 6th December 2012, the interim dividend were paid on  13th December 2012  in lieu of anticipated dividend from the profit for 2012in total gross amount of 13.242.811,20 PLN, that is in gross amount of 0,40 PLN per share. For interim payment in lieu of anticipated dividend 33.107.028 registered shares of  A series and bearer  shares of A, B and C were entitled.

Other part of dividend in total value of 33.107.028,00 PLN, that is in gross amount of 1,00 PLN per share. will be paid on 26th July 2013. The right to the part of dividend will be granted to shareholders holding the shares of Apator SA on 12th July 2013. For the payment of dividend 33.107.028 registered shares of A series and bearer shares of A, B and C series were entitled.

Legal base for the report: § 38 article 2 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU.