The Executive Board of Apator SA announces that on the 26th May 2011 it received the letter from the shareholder holding at least 1/20 of share capital of Apator SA - Aviva Pension Open Fund Aviva BZ WBK (represented by Aviva General Pension Society BZ WBK SA) with the demand to enter into the agenda of Ordinary General Shareholders Meeting of Apator SA called on the 20th June 2011 additional point regarding the establishment of a number of the members of Supervisory Board of Apator SA and the nomination of the member of Supervisory Board of Apator SA.The Executive Board of Apator SA acting in accordance with the regulations of Best Practice for WSE Listed Companies extends the agenda of Ordinary General Shareholders Meeting to be held on the 20th June 2011 by the following points- establishment of a number of the members of Supervisory Board (point 18 of the agenda)- nomination of the member of Supervisory Board (point 19 of the agenda)Further to the above Executive Board of Apator SA presents extended agenda of the Ordinary General Shareholders Meeting of Apator SA:1. Opening of the Ordinary General Shareholders Meeting2. Selection of Chairman of the Ordinary General Shareholders Meeting3. Statement on correctness of calling of the Ordinary General Shareholders Meeting and its ability to adopt the resolutions4. Selection of vote counting commission5. Approval of the Agenda of the Ordinary General Shareholders Meeting6. Consideration and approval of the Report of the Executive Board on Activity of Apator SA for the period since the 1st January 2010 till the 31st December 2010 and the Report of the Executive Board on Activity of Grupa Apator for the period since the 1st January 2010 till 31st December 20107. Consideration and approval of the financial statement of Apator SA for the financial year 2010 and consolidated financial statement of Grupa Apator for the financial year 20108. Granting votes of approval to the members of the Executive Board of the performance of their duties in 2010.9. Consideration and approval of the report of the Supervisory Board for the period since the 1stJanuary 2010 till the 31st December 201010. Granting votes of approval to the members of the Supervisory Board of the performance of their duties in 2010.11. Profit distribution of the Company for financial year 201012. Amendment to § 7 of the Statute of APATOR SA13. Amendment to § 14 of the Statute of APATOR SA14. Amendments to the Regulations of General Shareholders Meetings of APATOR SA15. Authorization of the Supervisory Board to set unified text of the Statute of the Company16. Completion of the programme for acquisition of own shares for their redemption and reduction of share capital dated the 21st June 201017. Adoption of the resolution regarding the programme for acquisition of own shares for their redemption and reduction of share capital18. Establishment of a number of the members of the Supervisory Board19. Nomination of the member of Supervisory Board20. Information on the sale of property and construction of a new company21. Miscellaneous22. Closing the MeetingThe Executive Board of Apator SA provides in addition with;-application of the shareholder to enter in the agenda of Ordinary General Shareholders Meeting of Apator SA called on the 20th June 2011 the points regarding the adoption of the resolutions concerning the establishment of a number of the members of Supervisory Board of Apator SA and nomination of the member of Supervisory Board (including the justification of application),- announcement on calling of Ordinary General Shareholders Meeting of Apator SA on the 20th June 2011 with its extended agenda,- drafts of the resolutions to be adopted by Ordinary General Shareholders Meeting of Apator SA on the 20th June 2011 including also drafts of resolution submitted by the shareholder (drafts of resolution no. 23/VI/2011 and 24/VI/2011),- the opinion of Executive Board of Apator SA regarding the drafts of the resolutions submitted by the shareholder. Legal base: § 38 Para 1 points 4 and 5 of the Resolution of Ministry of Finance dated the 19th February 2009 regarding current and regular information being transferred by the 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.