The Managing Board of Apator SA informs that, acting pursuant to the authorization resulting from the resolution No. 22/V/2018 of the Ordinary General Assembly of Shareholders of Apator SA of  28th  May 2018 with reference to the Program of buyout of own shares with the aim to redeem them and  lower the initial capital and to create the Fund of redemption of shares to finance the Program of buyout of own shares (“Program”) and on 30th May 2018 adopted resolution No. 46/2018 on the implementation of the Program.

The implementation of the Program shall be in accordance with the appropriate regulations of the Polish law and the law of the European Union, as well as with the principles determined in the Resolution No. 22/V/2018 of the Ordinary General Assembly of Company.  

The buyout of shares shall be implemented through the intermediary of Erste Securities Polska SA with its seat in Warsaw.  

Detailed conditions of the implementation of own shares buyout are included in the Program adopted by the General Assembly of Shareholders which makes up the attachment to this report.

Legal basis: Art. 17 subpara. 1 of MAR – inside information.