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.