The Executive Board of Apator SA announces that on 12th November 2013 made the decision on payment of interim dividend towards expected dividend from the profit for 2013 in total amount of 9.932.108,40 PLN, that is in gross amount of 0,30 PLN per share. For the payment of interim dividend towards expected dividend from the profit for 2013 are entitled 33.107.028 registered shares of A series and bearer shares of A, B and C series. The right of payment of interim dividend towards expected dividend from the profit for 2013 have the shareholders holding their shares of Apator SA on 16th December 2013 but the payment will be made on 23rd December 2013. The Executive Board of Apator SA confirms that Apator SA has got enough financial means for the payment of interim dividend towards expected dividend from the profit for 2013, the payment of interim dividend is in accordance with art. 349 §2 of the Polish Commercial Companies Code i.e.: - annual financial statement of Apator SA prepared as at 31st December 2012 showed net profit for the period since 1st January 2012 till 31st December 2012 in amount of 70.343.816,18 PLN; - semi-annual financial statement of Apator SA prepared as at 30th June 2013 showed net profit for the period since 1st January 2013 till 30th June 2013 in amount of 39.559.638,17 PLN. The above financial statements have been audited by the statutory auditor -  KPMG Audyt spółka z ograniczoną odpowiedzialnością sp. k. with the headquarters in Warsaw, included in the list of authorised entities to audit financial statements under number KIBR 3546. The Supervisory Board of Apator SA at its meeting held on 12th November 2013 consented to the payment of interim dividend towards expected dividend from the profit for 2013 to the shareholders on above mentioned conditions suggested by the Executive Board.

Legal base for the report: § 38 article 1 point 11 of the Regulation of Minister of Finance 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.