The Management Board of Apator SA announces attached the content of the resolutions adopted by the Ordinary General Shareholders Meeting of Apator SA on 25 June 2025.

At once, the Management Board announces that:

• The General Shareholders Meeting did not deviate from consideration of the items on the planned agenda,
• there were no draft resolutions that were put to the vote but were not adopted,
• there were no objection to the resolutions, which were subject of voting on General Shareholders Meeting.

Legal basis: § 20 sec. 1 point 6), 7), 8) and 9) of the Ordinance of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.