Information on shares acquired under the Share Buyback Programme
The Management Board of Apator S.A. (the "Issuer") hereby announces that, acting within the scope of the authorisation granted by Resolution No. 36/VI/2025 of the Ordinary General Meeting of Apator SA of 25 June 2025, on 23 - 31 March 2026, during trading sessions on the main market of the Warsaw Stock Exchange, the Issuer purchased:
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on 23 March 2026, 500 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 0,00153% of the share capital and 0,00092% of votes at the General Meeting,
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on 24 March 2026, 2.682 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21,95 per share, in transactions representing a total of 0,00822% of the share capital and 0,00491% of votes at the General Meeting,
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on 26 March 2026, 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 0,00153% of the share capital and 0,00092% of votes at the General Meeting,
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on 27 March 2026, 2.818 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21,86 per share, in transactions representing a total of 0,00863% of the share capital and 0,00516% of votes at the General Meeting,
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on 30 March 2026, 1.561 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21,66 per share, in transactions representing a total of 0,00478% of the share capital and 0,00286% of votes at the General Meeting,
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on 31 March 2026, 1.575 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21,90 per share, in transactions representing a total of 0,00482% of the share capital and 0,00288% of votes at the General Meeting.
On 25 March 2026 the Issuer did not execute any transactions.
The transactions were executed through Erste Securities Polska SA.
As a result of the above transactions, the Issuer acquired 9.363 own shares representing 0,02952% of the share capital and entitling to 9.363 votes at the General Meeting of the Company, which represents 0,01765% of the total number of votes.
In total, since the beginning of the buyback, the Issuer has acquired 44.330 own shares representing 0,13579% of the share capital and entitling to 44.330 votes at the Company's General Meeting, which represents 0,08119% of the total number of votes.
Attached, the Issuer provides a list of detailed data on the purchase of own shares made between 23 and 31 March 2026.
Detailed legal basis:
Art. 2 sec. 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 the conditions applicable to buy-back programmes and stabilisation measures.