The Executive Board of Apator SA announces that Ordinary General Shareholders Meeting adopted the resolution on payment of the dividend. The Ordinary General Shareholders Meeting allocated the amount of 24.830.271,00 PLN for dividend from the profit for 2011. The gross value of dividend is 0,75 PLN per share.

The dividend will be paid in total on the 23rd July 2012. The right to dividend will be given to shareholders that hold the shares of Apator S.A. on the 6th July 2012

There are 33.107.028 registered shares of A series and bearer shares of A, B and C series entitled to the dividend to be paid.

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 country not being the member of the EU.