The Management Board of Apator SA announces that the following Shareholders had at least 5% of votes at the Annual General Meeting of Apator SA held on 25 June 2025:

1) Tadeusz Sosgórnik together with his subsidiary STELLA AMP Family Foundation in organisation holding jointly at this AGM 1.799.000 shares entitled to cast 6.614.000 votes, representing 18.37% of all votes at this meeting and 12.11% of the total number of votes,

2) Mariusz Lewicki holding at this AGM 2.340.000 shares, which are entitled to cast 5.902.128 votes, representing 16,40% of all votes at this meeting and 10,80% of the total number of votes,

3) PTE Allianz Polska S.A. (Allianz Polska Open Pension Fund and Allianz Polska Voluntary Pension Fund) holding at this AGM 4.545.864 shares, which are entitled to cast 4.545.864 votes, representing 12,63% of all votes at this meeting and 8,32% of the total number of votes,

4) Danuta Guzowska holding 1.512.311 shares at this AGM, which are entitled to cast 4.374.953 votes, representing 12,15% of all votes at this meeting and 8,01% of the total number of votes,

5) Zbigniew Jaworski holding 1.512.311 shares at this AGM, which are entitled to cast 3.844.592 votes, representing 10,68% of all votes at this meeting and 7,04% of the total number of votes,  

6) Kazimierz and Zdzisława Piotrowscy holding 823.955 shares at this AGM, which are entitled to cast 2.818.277 votes, representing 7,83% 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.