Management Board of Apator SA announces that on 18th November 2015 made the decision on payment of interim dividend towards expected dividend from the profit for 2015 in total amount of PLN 9 932 108,40  that is in gross amount of PLN 0,30 per share.

For the payment of interim dividend towards expected dividend from the profit for financial year 2015, 33.107.028 registered shares of A series and bearer shares of A, B and C. series are entitled.

The right for the payment of interim dividend towards expected dividend from the profit for financial year 2015 will have the shareholders who will be in possession of the shares of APATOR SA on 11th December 2015 but the payment will be on 18th December 2015

Management Board of Apator SA declares that Apator SA has enough cash for payment of interim dividend towards expected dividend from the profit for financial year 2015 and the payment of interim dividend is pursuant to art 349 §2 of Commercial Companies Code that is;

- annual financial statement of Apator SA prepared at 31st December 2014 presented the net profit for the period since 1st January 2014 till 31st December 2014 in amount of PLN 48.997.762,78;
- interim financial statement of Apator SA prepared at  30th June 2015 presented net profit for the period since od 1st January 2015 till 30th June 2015 in amount of PLN 53.445.277,41

The above financial statements were audited by the statutory auditor - KPMG Audyt spółka z ograniczoną odpowiedzialnością sp. k. with headquarters in Warsaw registered into the list of entities entitled to audit financial statement under number KIBR 3546.

Supervisory Board of Apator SA, at the meeting on 18th November 2015 agreed for the payment the shareholders the interim dividend towards expected dividend for financial year 2015 on above mentioned conditions suggested by Management Board.

Legal basis for the report: § 38 para 1 point 11 of the Regulation of Minister of Finance regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU.