The Management Board of Apator SA hereby submits the content of resolutions adopted by the Extraordinary General Meeting of Apator SA on 29 October 2025.

The Management Board also informs that:

• the Extraordinary General Meeting did not refrain from considering any of the items on the planned agenda,
• there were no draft resolutions that were put to a vote and not adopted,
• during the Extraordinary General Meeting, no objections were raised to the resolutions put to a vote by the Extraordinary General Meeting.

Legal basis: § 20 sec. 1 point 6), 7), 8) and 9) of the Regulation of the Minister of Finance of 6 June 2025 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.