The Management Board of Apator SA hereby announces that the following shareholders held at least 5% of the votes at the Extraordinary General Meeting of Apator SA held on 29 October 2025:

1) Tadeusz Sosgórnik together with its subsidiary STELLA AMP Family Foundation in organisation, holding jointly at this EGM 1,650,000 shares entitling them to exercise 6,600,000 votes, representing 23.15% of all votes at this meeting and 12.08% of the total number of votes,

2) Mariusz Lewicki holding 2,340,000 shares at this Extraordinary General Meeting, entitling him to exercise 5,902,128 votes, representing 20.70% of all votes at this meeting and 10.80% of the total number of votes,

3) PTE Allianz Polska S.A. (Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny) holding 4,545,864 shares at this Extraordinary General Meeting, entitling it to 4,545,864 votes, representing 15.95% of all votes at this meeting and 8.32% of the total number of votes,

4) Danuta Guzowska holding 1,509,311 shares at this Extraordinary General Meeting, entitling her to exercise 4,362,953 votes, representing 15.30% of all votes at this meeting and 7.99% of the total number of votes,

5) Kazimierz Piotrowski, holding 587,147 shares at this Extraordinary General Meeting, entitling him to exercise 2,107,853 votes, representing 7.39% of all votes at this meeting and 3.86% of the total number of votes.

Legal basis: Article 70 sec. 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.