In accordance with point 15 of the General Shareholders Meeting of Apator SA called on 18th June 2012, the Executive Board of Apator SA presents the current content and suggested amendments to the Statute.

current wording: § 7 of the Statute of Apator SA Share capital of the Company is 3.510.702,80 PLN (three million five hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.774.492 (seven million and seven hundred seventy four thousand and four hundred ninety two) registered shares of A series and 27.332.536 (twenty seven million and three hundred thirty two thousand and five hundred thirty six) bearer shares of A, B and c series of nominal value of 0,10 PLN (ten gros) each.

suggested wording of § 7 of the Statute of Apator SA:

Share capital of the Company is 3.310.702,80 PLN (three million three hundred and ten thousand and seven hundred and two zloty and 80/100) and it is divided into 7.774.492 (seven million and seven hundred seventy four thousand and four hundred ninety two) registered shares of A series and 25.332.536 (twenty five million and three hundred thirty two thousand and five hundred thirty six) bearer shares of A, B and c series of nominal value of 0,10 PLN (ten gros) each.
Legal base of the report: § 38 para 1 point 2 of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of  securities and conditions of the information to be considered as equivalent one required by law of the country not being the member of the EU (Dz.U.2009.131.1080).