The Management Board of Apator S.A. hereby attaches the notice convening the Ordinary General Meeting of Apator S.A. to be held on 25 June 2026 at 11.00 am, together with the agenda. 

Legal basis: Section 20(1)(1) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.