The Management Board of Apator SA announces that the following shareholders were holding at least 5% of number of votes at Ordinary General Shareholders Meeting of Apator SA held on 12th June 2017:

Mariusz Lewicki was holding at this Ordinary General Shareholders Meeting 2.101.000 shares that entitled him to exercise 5.663.128 votes, being 21, 27% of all votes at this meeting and 10,22% of total number of votes.

Danuta Guzowska was holding at this Ordinary General Shareholders Meeting 954.214 shares that entitled her to exercise 3.816.856 votes, being 14, 34% of all votes at this meeting and 6,89% of total number of votes.

Zbigniew Jaworski was holding at this Ordinary General Shareholders Meeting 1.366.895 shares that entitled him to exercise 3.649.439 votes, being 13,71% of all votes at this meeting and 6,58% of total number of votes.

Janusz Marzygliński was holding at this Ordinary General Shareholders Meeting 818.092 shares that entitled him to exercise 3.272.368 votes, being 12,29% of all votes at this meeting and 5,90% of total number of votes.

Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK was holding at this Ordinary General Shareholders Meeting 2.594.000 shares that entitled it to exercise 2.594.000 votes, being 9,74% of all votes at this meeting and 4,68% of total number of votes.

Kazimierz Piotrowski was holding at this Ordinary General Shareholders Meeting 516.902 shares that entitled him to exercise 2.067.608 votes, being 7,77% of all votes at this meeting and 3, 73% of total number of votes.

Zbigniew Baranowski was holding at this Ordinary General Shareholders Meeting 375.573 shares that entitled him to exercise 1.502.292 votes, being 5,64% of all votes at this meeting and 2,71% of total number of votes.

All the shareholders attending the Ordinary General Shareholders Meeting of Apator SA registered in total 10.373.326 that entitled to exercise 26.621.191 votes. The votes were 48,03% of total number of votes.