The Management Board of Apator SA announces that the General Meeting of Shareholders adopted on 25 June 2025 the resolution on the payment of dividend from the profit for the financial year 2025 in the amount of 0.90 PLN gross per share. The total amount earmarked for dividend, in accordance with the decision of the General Meeting, is PLN 29,382,365.70 from the profit for 2024.

Shareholders who held shares on 6 December 2024 were paid on 12 December 2024 an advance on the expected dividend from the profit for 2024 in the total amount of PLN 9,794,121.90, i.e. PLN 0.30 per share.
32,647,073 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 19,588,243.80, i.e. PLN 0.60 gross per share, will be paid on 11 September 2025. The right to this part of dividend will be obtained by the shareholders holding the shares of Apator SA on 28 August 2025.
32,647,073 registered shares of A series and bearer shares of A, B and C series are entitled to the payment of the remaining part of dividend.

Legal basis: § 19.2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and conditions for recognition of information required by the law of a non-member state as equivalent (Journal of Laws item 757).