The Executive Board of Apator SA announces that acting on the basis of the authorization resulting from Resolution No. 19/V/2019 of the Ordinary General Meeting of Apator SA of 27 May 2019 on the Programme of buy-back of own shares for their redemption and reduction of share capital and creation of the Fund of redemption of shares for financing the Programme of buy-back of own shares ("Programme"), on 24 June 2019 adopted the Resolution No. 28/2019 on execution of the Programme.

The implementation of the Share Purchase Programme will be in compliance with the relevant regulations of the Polish and European Union law, as well as with the principles set out in Resolution No. 19/V/2019 of the Ordinary General Meeting of the Company.

The shares will be purchased through Erste Securities Polska SA with its registered office in Warsaw.

Detailed terms and conditions of the buy-back of own shares are included in the Programme adopted by the General Meeting of Shareholders, constituting an appendix to this report.

Legal basis:

Article 17(1) MAR - Confidential information