The Executive Board of Apator SA announces that on 6th November 2014 made the decision on payment of interim dividend towards expected dividend from the profit for 2014 in total amount of PLN 9.932.108,40, that is in gross amount  0,30 PLN per share. For the payment of interim dividend towards expected dividend from the profit for 2014 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 2014 have the shareholders holding the shares of Apator SA on 5th December 2014 but the payment will be made on 12th December 2014.

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 2014, 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 2013 showed net profit for the period since 1st January 2013 till 31st December 2013 in amount of PLN 51.299.148,28 ;

- semi-annual financial statement of Apator SA prepared as at 30th June 2014 showed net profit for the period since 1st January 2014 till 30th June 2014 in amount of PLN 42.657.162,98.

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 6th November 2014 expressed consent for the payment of interim dividend towards expected dividend from the profit for 2014 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 state not being the member of the EU.