The Executive Board of Apator SA announces the contents of the resolutions adopted and not adopted by Ordinary General Shareholders Meeting of Apator SA on the 18th June 2012. They are presented in the separate enclosures to the hereby report.

At the same time the Executive Board of Apator SA announces that:

- Ordinary General Shareholders Meeting did not withdraw to consider any point of the agenda of the meeting,

- during the debate of the Ordinary General Shareholders Meeting no objections were raised to the protocol,

- resolutions no 23/VI/2012 and no 24/VI/2012 have not been adopted by the Ordinary General Shareholders Meeting.

Legal basis: § 38 para 1 point 7,8,9 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 country not being the member of the EU.