The Executive Board of Apator SA hereby transfers in the attachment:

- draft resolutions for the Ordinary General Meeting of Shareholders of Apator SA on 27th May 2019 along with justifications
- resolutions of the Supervisory Board giving opinions on matters to be the subject of resolutions of the General Meeting of Shareholders, including the Report of the Supervisory Board on its activities in the financial year 2018.

Legal basis: § 19 section 1 item 2) of the Regulation of the Minister of Finance of 29th March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.