With reference to Current Report No. 39/2025, the Management Board of Apator S.A. (hereinafter the “Issuer”) hereby announces that on 30 April 2026, in accordance with Resolution No. 36/VI/2025 adopted by the Ordinary General Meeting of Apator S.A. of 25 June 2025 on the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital, and the establishment of a Share Cancellation Fund to finance the Share Buy-back Programme (hereinafter the “Programme”), the Programme has been completed.

The buy-back Programme was terminated due to the expiry of the deadline provided for in Resolution No. 36/VI/2025 of the Ordinary General Meeting of Apator S.A. of 25 June 2025.

Under the Programme, the Issuer acquired 44,330 bearer shares of Apator S.A., designated by the code PLAPATR00018, at an average unit price of PLN 21.91 per share.

The total cost of acquiring the above own shares amounted to PLN 972,827.17, including:
- total purchase price of own shares – PLN 971,079.15
- commission – PLN 1,748.02.

The shares were purchased on the main market of the Warsaw Stock Exchange S.A. through Erste Securities Polska S.A., with its registered office in Warsaw.

The funds for the purchase of own shares were drawn from the Share Redemption Fund established to finance the Share Buy-back Programme, created by Resolution No. 36/VI/2025 of the Ordinary General Meeting of 25 June 2025.

The shares acquired by the Issuer represent 0.13579% of the share capital and confer the right to 44,330 votes at the General Meeting, which constitutes 0.08119% of the total number of votes.

The decision to cancel the shares acquired under the Programme and to reduce the share capital will be taken at the next Ordinary General Meeting.

Attached is a list of all transactions carried out during the Programme.

Legal basis: Article 2(1) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the conditions applicable to buy-back programmes and stabilisation measures.