The Executive Board of Apator SA hereby submits the attached:

-  draft resolutions for the Ordinary General Shareholders Meeting of Apator SA on 2nd July 2020 with justifications,

-  resolutions of the Supervisory Board giving opinions on matters to be the subject of resolutions of the General Meeting, including the Report of the Supervisory Board on its activities in the financial year 2019.

Legal basis of the report: § 19 section 1 item 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.