The Management Board of Apator S.A. encloses the content of the resolutions adopted by the General Shareholders Meeting of Apator S.A. on 28 June 2023.

The General Shareholders Meeting did not depart from considering any of the items on the planned agenda.

During the General Shareholders Meeting, no objections to the resolutions being voted on during the General Shareholders Meeting were raised.

Legal basis: Art. 19 sec. 1 points 6, 7 and 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information delivered by issuers of securities and the conditions for recognising as equivalent the information required by the laws of a non-member state.