The Executive Board of Apator SA submits the attached draft resolutions and documents, that will be the subject of the Ordinary General Meeting of Apator SA.

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