Management Board of Apator SA ("Issuer") acting based on art. 57 para 3 in connection with art. 56 para 1 point 1 of the Act dated 29th July 2005 on public offering and conditions of introduction of financial instruments to organized trading system and public companies (Journal of Laws No. 184, item 1539 with amendments) ("Act") announces the confidential information below which disclosure was delayed at the latest till 28th February 2015 based on art. 57 para 1 of  the Act with regard to § 2 para 1 point 1 of the Resolution of Minister of Finance dated       13th April 2006 on kind of information that can violate legitimate interest of the Issuer and the method of proceeding of the Issuer with regard to the delay in announcement of confidential information. (Journal of Laws No. 67, item 476):

- Apator Metrix SA (subsidiary of Apator SA) has been conducting the negotiations aiming at earlier use of acquisition option 50% of shares of George Wilson Industries Ltd (GWi) with headquarters in the United Kingdom for GBP 5,4 m.

The use of acquisition option 50% of shares will increase the number of shares of GWi up to 100% being in possession of Apator Metrix SA, 

- GWi acts in metering sector on British market and it manufactures and sales residential gas meters and also industrial ones and deals with smart gas metering.

- Issuer announces that the above mentioned negotiations have been completed successfully and it will announce about their result in separate current report no. 10/2015.

Please find below the content of the report no. 1/2015 P submitted on 13th January 2015 to Polish Financial Supervision Authority, regarding the delayed confidential information:

“Management Board of Apator SA ("Issuer") acting based on art. 57 para 1 of the Act dated 29th July 2005 on public offering and conditions of introduction of financial instruments to organized trading system and public companies (Journal of Laws No. 184, item 1539 with later amendments) ("Act"), with regard to § 2 para 1 point 1 of the Resolution of Minister of Finance dated 13th April 2006 on kind of information that can violate legitimate interest of the Issuer and the method of proceeding of the Issuer with regard to the delay in announcement of confidential information (Journal of Laws No. 67, item 476 with amendments), advises about the delay of the performance of duty mentioned in art. 56 para 1 point 1 of the Act, referring to confidential information concerning negotiations being conducted by the Issuer.

The delay in announcement of the above confidential information is justified due to the fact that its current announcement could violate legitimate interest of the Issuer since it could have negative influence on the result of negotiations being conducted.

In opinion of the Issuer the delay in announcement of the above confidential information will not cause the misleading of the public and the confidentiality of the content of the above information will be maintained until its announcement as well.    

The content of the above confidential information will be announced in form of current report till 28th February 2015 that is the day of completion of negotiations being assumed by the Company.”