Information on shares acquired under the Share Buyback Programme
The Management Board of Apator S.A. ( Issuer”) hereby announces that, acting within the limits of the authorisation granted by Resolution No. 36/VI/2025 of the Ordinary General Meeting of Apator SA of 25 June 2025, the Issuer purchased the following during the trading sessions on the main market of the Warsaw Stock Exchange between 18 and 23 December 2025:
- on 18 December 2025, 420 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22.00 per share, in transactions representing a total of 0.00129% of the share capital and 0.00077% of votes at the General Meeting,
- on 23 December 2025, 40 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22.00 per share, in transactions representing a total of 0.00012% of the share capital and 0.00007% of votes at the General Meeting.
Between 19 and 22 December 2025, the Issuer did not carry out any transactions.
The transactions were executed through Erste Securities Polska SA.
As a result of the above transactions, the Issuer acquired 460 own shares representing 0.00141% of the share capital and entitling to 460 votes at the General Meeting of the Company, which represents 0.00084% of the total number of votes.
In total, since the beginning of the buyback, the Issuer has acquired 34,694 own shares representing 0.10627% of the share capital and entitling it to 34,694 votes at the Company's General Meeting, which represents 0.06351% of the total number of votes.
Attached, the Issuer provides a list of detailed data on transactions involving the purchase of own shares carried out between 18 and 23 December 2025.
Detailed legal basis:
Article 2(3) 3 of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards on conditions applicable to buy-back programmes and stabilisation measures.