The Executive Board of Apator announces herewith the convening of the Ordinary General Meeting of Apator SA on 25 June 2025 at 11:00 a.m., together with its agenda.

Legal basis: § 19(1)(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.