The Executive Board of Apator SA transfers the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Apator SA on 2nd July 2020.

The Ordinary General Meeting of Shareholders did not withdraw from consideration of any of the points of the planned agenda.

During the meeting of Ordinary General Shareholders Meeting objections to the protocol were raised to the following resolutions (no. 3/VII/2020, 4/VII/2020, 5/VII/2020, 6/VII/2020, 7/VII/2020, 8/VII/2020, 9/VII/2020, 10/VII/2020, 11/VII/2020, 12/VII/2020, 13/VII/2020, 16a/VII/2020, 16b/VII/2020, 16c/VII/2020, 16d/VII/2020, 16e/VII/2020, 16f/VII/2020, 16g/VII/2020, 16h/VII/2020, 31/VII/2020). Additionally, three objections to the protocol were raised under Article 429 of the Commercial Companies Code.

The Executive Board informs that resolutions 21/VII/2020, 22/VII/2020, 23/VII/200 were not adopted.

Legal basis: § 19 section 1 points 6), 7) and 9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.