The Executive Board of Apator SA announces that the advance payment towards expected dividend from the profit for 2012 will be paid in total amount of 13.242.811,20, that is 0, 40 PLN gross per share.

For the payment of the advance payment towards expected dividend for the financial year 2012 are entitled 33.107.028 registered shares of A series and bearer shares of A, B and C series. The right for the payment of advance payment towards expected dividend from the profit for financial year 2012 will have the shareholders holding the shares of Apator SA on 6th December 2012 but the payment will be made on 13th December 2012.

The Executive Board of Apator SA confirms that Apator SA has got enough cash for the payment of advance payment towards expected dividend from the profit for the financial year 2012 and the payment of advance payment is in accordance with z art. 349 §2 of the Polish Commercial Companies Code i.e:

- annual financial statement of Apator SA prepared at 31st December 2011 proved net profit for the period since 1st January 2011 till 31st December 2011 in amount of 37.731.552,16 PLN,

- semi-annual financial statement of Apator SA prepared up to 30th June 2012 proved net profit for the period since 1st January 2012 till 30th June 2012 in amount of 49.969.816,19 PLN.

The statement was audited by chartered accountant – KPMG Audyt Limited Company-Limited Liability Partnership with headquarters in Warsaw registered in the list of entities entitled to audit financial statement under number KIBR 3546. The Supervisory Board of Apator SA, at the meeting held on 23rd October 2012, gave its consent to make payment of advance payment towards expected dividend for financial year of 2012 based on the above indicated conditions and suggested by the Executive Board.

Legal base for the report: § 38 para.1 point 11 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.