The Executive Board of Apator SA announces that the Supervisory Board of Apator SA on the 26th October 2011 adopted the resolution concerning the establishment of the uniform text of the Statutes. Uniform text of the Statutes of Apator SA includes the amendments adopted by Ordinary General Shareholders Meeting of Apator SA on the 20th June 2011 and listed in the National Court Register on the 21st July 2011.The Executive Board of Apator SA presents the current content and amendments made in the Statutes:1) current wording of § 7 of the Statutes of Apator SA:Share capital of the Company is 3.510.702,80 PLN /three million five hundred and ten thousand seven hundred and two zloty and eighty groszy/ and it is divided into 7.795.638 /seven million seven hundred ninety five thousand six hundred thirty eight registered shares of A series and 27.311.390 /twenty seven million three hundred eleven thousand and three hundred ninety bearer shares of A, B and C series of the value of 0,10 PLN /ten groszy/ eachNew wording:Share capital of the Company is 3.510.702,80 PLN /three million five hundred and ten thousand seven hundred and two zloty and eighty groszy/ and it is divided into 7.774.492 /seven million seven hundred seventy four thousand four hundred ninety two registered shares of A series and 27.332.536 /twenty seven million three hundred thirty two thousand and five hundred thirty six bearer shares of A, B and C series of the value of 0,10 PLN /ten groszy/ each2) current wording of § 14 para.16 of the Statutes of Apator SA:General Shareholders Meeting is held according to the Statutes of the General Shareholders Meeting. Amendments to the Statutes adopted by General Shareholders Meeting come into life since the next General Shareholders Meeting. New wording:General Shareholders Meetings are held in Toruń or in Ostaszewo in Kujawy and Pomorze Province according to the Statutes of the General Shareholders Meetings. Amendments to the Statutes adopted by General Shareholders Meeting come into life since the next General Shareholders Meeting. The Executive Board of Apator SA encloses the uniform text of the Statutes of Apator SALegal base: § 38 para 1 point 2 b of the Regulation of Ministry of Finance on current and regular information being transferred by issuers of securities and the conditions to be considered as equivalent the information required by law of the country not being the member of EU.