Current reports

The Management Board of Apator S.A. (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 36/VI/2025 of the General Meeting of Shareholders of Apator S.A. held on 25 June 2025, the Issuer purchased on 21 November 2025 during trading sessions on the main market of the Warsaw Stock Exchange:

• 811 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22.00 per share, representing a total of 0.00248% of the share capital and 0.00148% of the votes at the general meeting of shareholders.
   

The transactions were executed through Erste Securities Polska S.A.

Between 24 November and 2 December 2025, the Issuer did not carry out any transactions.

In total, since the start of the buyback, the Issuer has acquired 34,234 own shares, representing 0.10486% of the share capital and conferring the right to 34,234 votes at the general meeting of shareholders of the Company, which constitutes 0.06267% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buy-back transactions carried out on 21 November 2025.

Detailed legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the application of the conditions to buy-back programmes and stabilisation measures.

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 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. The notification concerns the acquisition of a total of 4,000 bearer shares in Apator S.A. between 21 November and 24 November 2025.

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 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. The notification concerns the acquisition of a total of 7,000 bearer shares in Apator S.A. between 14 November and 18 November 2025.

The full text of the notification is attached.

The Management Board of Apator SA hereby announces that on 13 November 2025, the District Court in Toruń, 7th Commercial Division of the National Court Register, registered amendments to the Articles of Association of Apator SA.

The amendments to the Articles of Association were made pursuant to Resolution No. 4/X/2025 of the Extraordinary General Meeting of Shareholders of Apator SA of 29 October 2025 and concern the clarification of the scope of the powers of the Company’s Supervisory Board to appoint an auditor to carry out the attestation of sustainability reporting in accordance with Article 66(4) of the Accounting Act of 29 September 1994.

The Issuer hereby submits the following:

- the text of the new provisions of the Articles of Association,
- the consolidated text of the Articles of Association adopted by Resolution No. 5/X/2025 of the Extraordinary General Meeting of Shareholders of Apator SA of 29 October 2025.

The Management Board of Apator SA (the “Company”) announces that it has entered into an agreement for the sale of properties located in Toruń, with a total area of 2.0902 hectares, for a total net price of PLN 17.6 million.

Pursuant to the agreement concluded on 31 October 2025 with one of the property development companies, the Company has:

• the transfer of the right of perpetual usufruct of land with a total area of 1.670 ha in Toruń (cadastral district 49) for a price of PLN 12.7 million net,
• the sale of the ownership rights to a property with a total area of 0.4202 ha in Toruń (precinct 49), developed with a workshop and warehouse building with an area of 348 m², for a net price of PLN 4.9 million.

The Company has received a net deposit of PLN 1 million towards the price; the remaining amount of PLN 16.6 million net will be paid by 3 November this year at the latest. The estimated impact of the transaction on the Apator Group’s net profit will amount to approximately PLN 12 million, which will be reflected in the financial results for the fourth quarter of 2025 and for the full financial year 2025.

The Management Board of Apator SA intends to allocate the above amount, amongst other things, to investments in machinery at the factory in Ostaszewo, which will enable it to utilise the zone-based tax relief resulting from operating within the Pomeranian Special Economic Zone, and to manage the temporarily higher working capital arising from preparations for the execution of the Apator Group’s concluded and planned contracts.

At the same time, it is the Management Board’s intention to maintain an attractive dividend policy; accordingly, the Management Board’s recommendations regarding the amount of dividends for 2025 will be made public no later than in the second quarter of 2026.

Further to Current Report No. 45/2025 concerning the intention to wind up the subsidiary – FAP PAFAL SA, with its registered office in Świdnica (“the Company”), The Management Board of Apator SA (“the Issuer”) hereby announces that, as the sole shareholder of the Company, it adopted a resolution at the Extraordinary General Meeting of Shareholders on 29 October 2025 to dissolve the Company and commence its liquidation.

The Company’s liquidation proceedings may take approximately one year. The Issuer will announce the completion of the liquidation proceedings and the striking off of the Company from the National Court Register in a separate current report.

The Management Board of Apator SA hereby announces that the following shareholders held at least 5% of the voting rights at the Extraordinary General Meeting of shareholders of Apator SA held on 29 October 2025:

1. Tadeusz Sosgórnik, together with the subsidiary STELLA AMP Family Foundation (in the process of being established), jointly held 1,650,000 shares at this EGM, entitling them to cast 6,600,000 votes, representing 23.15% of all votes at that meeting and 12.08% of the total number of votes,
2. Mariusz Lewicki, holding 2,340,000 shares at this EGM, entitling him to cast 5,902,128 votes, representing 20.70% of all votes at this meeting and 10.80% of the total number of votes,
3. PTE Allianz Polska S.A. (Allianz Polska Open Pension Fund and Allianz Polska Voluntary Pension Fund), holding 4,545,864 shares at this EGM, entitling them to cast 4,545,864 votes, representing 15.95% of all votes at this meeting and 8.32% of the total number of votes,
4. Danuta Guzowska, holding 1,509,311 shares at this EGM, entitling her to cast 4,362,953 votes, representing 15.30% of all votes at this meeting and 7.99% of the total number of votes,
5. Kazimierz Piotrowski, holding 587,147 shares at this EGM, entitling him to cast 2,107,853 votes, representing 7.39% of all votes at this meeting and 3.86% 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 Introduction of Financial Instruments to an Organised Trading System and on Public Companies

The Management Board of Apator SA hereby provides, in the attachment, the text of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Apator SA on 29 October 2025.

The Management Board also informs that:

• the Extraordinary General Meeting of shareholders did not refrain from considering any of the items on the proposed agenda,
• there were no draft resolutions that were put to the vote but not adopted,
• during the proceedings of the Extraordinary General Meeting of shareholders, no objections were raised to the resolutions put to the vote by the EGM.

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 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. (the “Issuer”) hereby announces that, acting within the scope of the authorisation granted by Resolution No. 36/VI/2025 of the General Meeting of Shareholders of Apator S.A. dated 25 June 2025, the Issuer acquired, between 8 and 17 October 2025 during trading sessions on the main market of the Warsaw Stock Exchange:

• on 8 October 2025, 3,142 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.98 per share, in transactions representing a total of 0.00962% of the share capital and 0.0058% of the votes at the general meeting of shareholders,
• on 9 October 2025, 2,358 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.91 per share, in transactions representing a total of 0.00722% of the share capital and 0.0043% of the votes at the general meeting of shareholders,
• on 13 October 2025, 1,966 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22.00 per share, in transactions representing a total of 0.00602% of the share capital and 0.0036% of the votes at the general meeting of shareholders,
• on 14 October 2025, 3,000 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.95 per share, in transactions representing a total of 0.00919% of the share capital and 0.0055% of the votes at the general meeting of shareholders,
• on 15 October 2025, 2,993 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.84 per share, in transactions representing a total of 0.00917% of the share capital and 0.0055% of the votes at the general meeting of shareholders,
• on 16 October 2025, 1,473 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22.00 per share, in transactions representing a total of 0.00451% of the share capital and 0.0027% of the votes at the general meeting of shareholders,
• on 17 October 2025, 1,235 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.97 per share, in transactions representing a total of 0.00378% of the share capital and 0.00226% of the votes at the general meeting of shareholders.
• On 10 October 2025, the Issuer did not carry out any transactions.

The transactions were executed through Erste Securities Polska SA.

As a result of the above transactions, the Issuer acquired 16,167 own shares representing 0.04952% of the share capital and conferring the right to 16,167 votes at the general meeting of shareholders, which constitutes 0.0296% of the total number of votes.

In total, since the start of the buyback, the Issuer has acquired 33,423 own shares, representing 0.10238% of the share capital and conferring the right to 33,423 votes at the general meeting of shareholders of the Company, which constitutes 0.06118% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buy-back transactions carried out between 8 and 17 October 2025.

Specific legal basis:

Article 2(3) of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the application of the conditions to buy-back programmes and stabilisation measures.

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

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