The Management Board of Apator SA, pursuant to art. 504 §1 of the Commercial Companies Code, hereby announces the Shareholders for the second time about the intention to merge Apator SA as the "Acquiring Company" with the subsidiary - Fabryka Aparatury Pomiarowej PAFAL SA with the seat in Świdnica as the "Acquired Company". 

The planned merger will be carried out by transferring all assets of Fabryka Aparatury Pomiarowej PAFAL SA to Apator SA on 2 January 2026. Due to the fact Apator SA in the owner of 100% of shares in Fabryka Aparatury Pomiarowej PAFAL SA, the merging will take place under a simplified procedure pursuant to art. 516 §6 of Commercial Companies Code, without increasing the share capital of the Issuer and without issuing new shares.

The Plan of Merger was made available to the public on the website of the Acquiring Company: www.apator.com on the Investor Relations homepage and in current report No. 15/2025 of 23 May 2025 in accordance with Article 500 § 2(1) of the Commercial Companies Code until the conclusion of the General Meeting of the Acquiring Company and the General Meeting of the Acquiring Company, at which resolutions will be adopted.

Moreover, the documents referred to in art. 505 § 1 points 1-3 of the Commercial Companies Code. Shareholders of Apator SA can get acquainted in the place of business of Apator SA in Ostaszewo 57C, 87-148 Łysomice, on working days from 8:00 a.m. to 4:00 p.m. continuously from 23 May 2025 for one month until the day of the end of the General Shareholders Meeting of the Acquiring Company and the General Shareholders Meeting of the Target Company at which the resolutions on the merger will be adopted.

The General Meeting of the Acquiring Company, the subject of which will, among other things, be the adoption of a resolution on the merger, has been convened for 25 June 2025.

The Management Board of Apator SA informed about the decision on the merger of the above-mentioned companies in the current report no. 26/2024 dated 28 August 2024.

Legal basis: Other regulations - Article 504 §1 of Commercial Companies Code