The Executive Board of Apator SA submits the draft of the resolutions at Extraordinary General Shareholders Meeting of Apator SA to be held on 23rd January 2012.

Legal base of the report: § 38 para 1 point 3 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).