The Executive Board of Apator SA enclosed the text of the resolutions adopted by the Ordinary General Shareholders Meeting of Apator SA on 27th May 2019.

At the same time, the Company’s Executive Board informs, that:

- The Ordinary General Meeting did not withdraw from consideration of any of the items on the planned agenda,

- During the Ordinary General Meeting, two objections were raised to the minutes (both related to Resolution No. 14/V/2019).

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