Management Board of Apator SA announces that on 22nd June 2015, Ordinary General Shareholders Meeting adopted the resolution of payment of dividend. The Ordinary General Shareholders Meeting allocated the amount of PLN 26.485.622,40  for dividend from the profit in 2014. The dividend in gross amount is PLN 0,80 per share.

The shareholders holding the shares on 5th December 2014 were paid the interim dividend from the profit in 2014 in total amount of PLN 9.932.108,40  that is in gross amount PLN 0,30  per share on 12th December 2014. The number of 33.107.028 registered shares of A series and bearer shares of A, B and C series were entitled for payment of interim dividend.

Other part of dividend in total amount of PLN 16.553.514,00  that is in gross amount of  PLN 0,50 per share will be paid on 14th July 2015. The shareholders holding the shares of Apator SA on 30th June 2015 will be entitled for payment of that part of dividend. The number of 33.107.028 registered shares of A series and bearer shares of A, B and C series are entitled for payment of dividend.

Legal basis: § 38 para 2 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.