The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 69 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the ‘Public Offering Act’) from Tadeusz Sosgórnik and Stella AMP Family Foundation in organisation (a subsidiary of Tadeusz Sosgórnik).

The notifications concern a change in the total number of votes held by Tadeusz Sosgórnik and Stella AMP Family Foundation in organisation as a result of the transfer of 993,102 registered shares in Apator SA by Tadeusz Sosgórnik to Stella AMP Family Foundation in organisation by way of a donation agreement.

As a result of the settlement of the donation agreement, the following occurred:

• Stella AMP Family Foundation in organisation acquired 993,102 registered shares of the Company, representing 3.04% of the Company's share capital and entitling it to exercise 3,972,408 votes at the Company's general meeting, which represents 7.27% of the total number of votes at the Company's general meeting,
• a reduction in the direct shareholding of Tadeusz Sosgórnik to below 5% of the total number of votes at the Company's general meeting, whereby as a result of the indirect acquisition of shares by Tadeusz Sosgórnik through his subsidiary, i.e. Stella AMP Family Foundation in organisation, Tadeusz Sosgórnik indirectly exceeded the threshold of 12% of the total number of votes at the Company's general meeting.

Enclosed are the full contents of the notifications pursuant to Article 69 of the Public Offering Act from Tadeusz Sosgórnik and Stella AMP Family Foundation in organisation.