Current reports

The Management Board of Apator S.A. hereby announces that the shareholders present at the Annual General Meeting of Apator S.A. on 25 June 2026 held a total of 32,765,563 votes.

The shareholders holding at least 5 per cent of the votes at that Annual General Meeting were:

1) STELLA AMP Family Foundation (in the process of being established), holding 1,869,000 shares at that AGM entitling it to cast 6,909,000 votes, representing 21.09 per cent of all votes at that meeting and 12.65 per cent of the total number of votes,

2) Mariusz Lewicki, who held 2,360,000 shares at this AGM, entitling him to cast 5,922,128 votes, representing 18.07% of all votes at this meeting and 10.85% of the total number of votes,

3) PTE Allianz Polska S.A. (Allianz Polska Open Pension Fund and Allianz Polska Voluntary Pension Fund), holding 4,530,433 shares at this AGM, entitling it to cast 4,530,433 votes, representing 13.83% of all votes at this meeting and 8.30% of the total number of votes,

4) Danuta Guzowska, holding 1,509,311 shares at this AGM, entitling her to cast 4,362,953 votes, representing 13.32% of all votes at this meeting and 7.99% of the total number of votes,

5) Zbigniew Jaworski, holding 1,573,372 shares at this AGM, entitling him to cast 3,872,416 votes, representing 11.82% of all votes at that meeting and 7.09% of the total number of votes,

6) Kazimierz and Zdzisława Piotrowski, holding 823,955 shares at this AGM, entitling them to cast 2,818,277 votes, representing 8.60% of all votes at this meeting and 5.16% of the total number of votes.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offerings and the conditions for the admission of financial instruments to organised trading, and on public companies.

The Management Board of Apator S.A. hereby provides, in the attachment, the text of the resolutions adopted by the Annual General Meeting of Apator S.A. on 25 June 2026.

The Management Board also informs that:

- the Annual General Meeting did not decide to omit any item from the planned agenda,

- there were no draft resolutions which were put to the vote but were not adopted.

- during the proceedings of the Ordinary General Meeting, no objections were raised to the resolutions put to the vote by the Ordinary General Meeting.

Legal basis: § 20(1)(6), (7), 8) and 9) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State (Journal of Laws 2025.755).

The Management Board of Apator S.A. announces that on 25 June 2026, the Annual General Meeting adopted a resolution to pay a dividend from the profit for the 2025 financial year amounting to PLN 1.20 gross per share. The total amount allocated to the dividend, in accordance with the decision of the General Meeting, is PLN 39,123,291.60 from the profit for 2025.

The record date for the dividend has been set as 7 July 2026. The dividend will be paid in two equal instalments:

- The first instalment of PLN 0.60 gross per share, payable on 16 July 2026.

- The second instalment of PLN 0.60 gross per share, payable on 6 October 2026.

A total of 32,602,743 registered Series A shares and bearer Series A, B and C shares are entitled to the dividend. The 44,330 own shares repurchased under the Share Buy-back Programme are not included in the dividend payment (current report No. 14/2026).

Legal basis:

Section 20(2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-Member State. (Journal of Laws 2025.755)

The Management Board of Apator S.A. announces that on 23 June 2026 it was informed that the bid submitted by its subsidiary, Apator Metrix S.A., had been selected as the most favourable in twenty-one lots forming part of the tender for the supply of bellows-type gas meters to Polska Spółka Gazownictwa sp. z o.o. (“PSG”).

The total value of the bid is PLN 22.3 million, and the delivery period has been set at 24 months from the date of conclusion of the contract. In accordance with the terms of the tender, PSG has the right to exercise an option to increase or decrease the order volume by up to 20 per cent.

As the procedure was conducted as a non-public tender, the decision is final and not subject to appeal. The contracting process will be finalised and the contract signed within 45 days of the announcement of the tender results.

In accordance with the tender conditions, PSG is entitled to impose contractual penalties, in particular for delays in the delivery of batches of equipment or for failure to rectify defects within the warranty period. However, the terms of the contract, including provisions relating to penalties, obligations and warranties, do not differ from the standard terms previously applied in this type of contract with PSG.

The Management Board of Apator S.A. hereby announces that it has received a notification pursuant to Article 19(1) of the MAR Regulation from Mariusz Lewicki – Deputy Chairman of the Company’s Supervisory Board – regarding the acquisition of 10,000 bearer shares in Apator S.A. on 18 June 2026.

The full text of the notification is attached.

The Management Board of Apator S.A. hereby announces that it has received a notification pursuant to Article 19(1) of the MAR Regulation from:
− Tadeusz Sosgórnik – Member of the Supervisory Board – regarding the sale of 9,000 bearer shares in Apator S.A. on 15–16 June 2026,
− Stella AMP Family Foundation (in the process of being established), i.e. a person closely associated with Tadeusz Sosgórnik, a Member of the Supervisory Board, regarding the acquisition of 16,000 bearer shares in Apator S.A. on 12–16 June 2026.

Attached is the full text of the notifications:

− from Tadeusz Sosgórnik,
− from Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator S.A. hereby provides, in the attachment, the text of the draft resolutions and documents to be considered at the Annual General Meeting.

Legal basis: Section 20(1)(2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.

The Management Board of Apator S.A. hereby attaches the notice convening the Ordinary General Meeting of Apator S.A. to be held on 25 June 2026 at 11.00 am, together with the agenda.

Legal basis: Section 20(1)(1) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state.

The Management Board of Apator S.A. recommends the payment of a dividend from the profit for the 2025 financial year in the amount of PLN 1.20 gross per share. The total declared value of the dividend is PLN 39.1 million.

The Management Board proposes that the right to receive the dividend be granted to shareholders holding shares in Apator S.A. on 7 July 2026, and that the dividend be paid in two equal instalments:
- The first instalment of PLN 0.60 gross per share, payable on 16 July 2026.
- The second instalment of PLN 0.60 gross per share, payable on 6 October 2026.

The 44,330 treasury shares repurchased under the Share Buy-back Programme are excluded from the dividend payment (current report No. 14/2026).

On 28 May 2026, the Supervisory Board of Apator S.A. gave a positive opinion on the recommendation presented, and the final decision on the amount of the dividend will be taken by the next Annual General Meeting of Apator S.A.

The Management Board of Apator S.A. announces that it has received notifications pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies (the “Public Offerings Act”) from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) (a subsidiary of Tadeusz Sosgórnik).

The notifications concern the exceeding of the 12% threshold of the total number of votes at the general meeting of Apator S.A. by Stella AMP Family Foundation (in the process of being established) as a result of the conclusion of a deed of gift of registered shares in Apator S.A. with Tadeusz Sosgórnik.

Attached is the full text of the notifications pursuant to Article 69 of the Public Offering Act from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established).