In reference to the current report No 39/2020 the Executive Board of Apator SA transfers the content of draft resolutions that were voted on and were not adopted by the Ordinary General Shareholders Meeting of Apator SA on 2nd July 2020.

Legal basis: § 19 section 1 point 8) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent.