The Apator Group did not enter into any transactions with related parties within the meaning of Chapter 4b of the Act on Public Offerings.

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 entity authorised to review and audit the separate and consolidated financial statements for the years 2024–2025 is KPMG Audyt sp. z o.o. sp. k., with its registered office in Warsaw.

Information regarding the company’s current policy on changing the entity authorised to audit financial statements

Pursuant to § 20 of the Articles of Association of Apator SA, the entity authorised to audit financial statements is selected by the Supervisory Board in a manner ensuring its independence in the performance of the tasks entrusted to it.

Furthermore, transparent and clear selection criteria are applied when selecting an audit firm to audit the financial statements. The main criteria are:

• experience in auditing the financial statements of similar capital groups (in relation to the size of the Apator Group, its dispersed geographical structure and the industry in which the Apator Group operates),
• experience in the areas of risk management, internal control, IT control and corporate governance,
• compliance with the principles of impartiality and independence of the audit firm,
• the absence of any conflict of interest,
• optimisation of the costs of auditing financial statements.

The Supervisory Board, having considered the Audit Committee’s recommendations, appoints an audit firm for a term of 2 to 3 years. The appointed firm may be re-appointed, provided that the maximum uninterrupted duration of statutory audit engagements does not exceed 10 years.

The opinions and reports of the independent auditor can be found in the Financial Data and Periodic Reports section.

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.