The Executive Board of Apator SA submits the drafts of resolutions to be presented at Ordinary General Shareholders Meeting of Apator SA to be held on 18th June 2012.

Legal base: § 38 Para 1 points 3 of the Resolution of Ministry of Finance dated the 19th February 2009 regarding current and regular information being transferred by the issuers of securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU.