The Management Board of Apator SA according to the Art. 504 § 1 of the Polish Code of Commercial Companies (”CCC”) hereby notifies the Shareholders for the first time aboute the intention to merge Apator SA as the acquiring company (”Acquiring Company”) with the subsidiary Fabryka Aparatury Pomiarowej PAFAL SA with the registered office in Świdnica (”Subsidiary”).

The planned merger will be carried out by the transfer all assets of Fabryka Aparatury Pomiarowej PAFAL SA to Apator SA on 2nd January 2026. Due to the fact that Apator SA ownes 100% shares of the Fabryka Aparatury Pomiarowej PAFAL SA, the merger will take place under a simplified procedure under Article 516 § 6 of the Polish Commercial Companies Code, without increasing the Issuer’s share capital and without issuing new shares.

The Plan of Merger will be announced 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 accordnace with Article 500 § 2(1) of the CCC until the conclusion of the General Meeting of the Acquiring Company and the General Meeting of the Subsidiary, at which reolutions on the merger will be adopted.

Moreover, the Shareholders of Apator SA can get acquainted with the documents reffered to in Article 505 § 1 point 1-3 of the CCC, at the place of business of Apator SA in Ostaszewo 57C, 87-148 Łysomice, on work-day, 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 Meetng of the Acquiring Company and the General Meeting of the Subsidiary, at which reolutions on the merger will be adopted.

The Management Board of Apator SA has informed about the decision on the merger in the current report no. 26/2024 of 28th August 2024.

The Merger Plan is attached to this notification. 

Legal basis: art. 504 sec. 1 of Commercial Companies Code