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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 the following during trading sessions on the main market of the Warsaw Stock Exchange between 23 and 31 March 2026:
- on 23 March 2026, 500 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 0.00153% of the share capital and 0.00092% of the votes at the general meeting of shareholders,

- on 24 March 2026, 2,682 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 0.00822% of the share capital and 0.00491% of the votes at the general meeting of shareholders,

- on 26 March 2026, 500 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 0.00153% of the share capital and 0.00092% of the votes at the general meeting of shareholders,

- on 27 March 2026, 2,818 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.86 per share, in transactions representing a total of 0.00863% of the share capital and 0.00516% of the votes at the general meeting of shareholders,

- on 30 March 2026, 1,561 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.66 per share, in transactions representing a total of 0.00478% of the share capital and 0.00286% of the votes at the general meeting of shareholders,

- on 31 March 2026, 1,575 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.90 per share, in transactions representing a total of 0.00482% of the share capital and 0.00288% of the votes at the general meeting of shareholders.

On 25 March 2026, 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 9,363 own shares, representing 0.02952% of the share capital and conferring the right to 9,636 votes at the general meeting of shareholders, which constitutes 0.01765% of the total number of votes.

In total, since the start of the buyback, the Issuer has acquired 44,330 own shares, representing 0.13579% of the share capital and conferring the right to 44,330 votes at the general meeting of shareholders, which constitutes 0.08119% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the share buy-back transactions carried out between 23 and 31 March 2026.

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 announces that it has received a notification pursuant to Article 19(1) of the MAR 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, regarding the acquisition of 7,520 bearer shares in Apator S.A. on 23 March 2026.
- Tadeusz Sosgórnik, a member of the Supervisory Board, regarding the disposal of 6,000 bearer shares in Apator S.A. on 23 March 2026.

The full text of the notifications is attached.

The Management Board of Apator S.A. (the “Issuer”) hereby announces that on 27 February 2026 it decided to disclose confidential information, the disclosure of which had been deferred on 10 February 2026 pursuant to Article 17(4) of the Market Abuse Regulation (MAR).

Content of the Confidential Information:

The Management Board of Apator S.A. announces that the Issuer’s subsidiary (“Subsidiary”) has received a complaint from a foreign customer (“Customer”) regarding equipment from the Electricity Segment supplied between 2021 and 2025 under framework cooperation agreements. The complaint concerns a single type of equipment which was specially designed and offered exclusively on that market. The Issuer has not identified a similar risk in relation to equipment supplied to other markets, including the Polish market.

Following negotiations, a settlement was reached with the Customer on 27 February 2026, under which it was agreed that the equipment would be replaced with new units and the costs of replacement would be covered; these costs will be borne progressively in accordance with the schedule, based on evidence submitted by the Customer confirming the fact and cost of the replacement.

The settlement fully satisfies the Customer’s claims and concludes the dispute between the parties. The Issuer also informs that it holds an insurance policy for the Apator Group companies covering civil responsibility for the equipment supplied.

Consequently, to the best of the Issuer’s knowledge, the impact of this one-off event on the separate and consolidated financial results should not exceed approximately PLN 20.8 million (assuming the use of funds from the insurance policy), which will be reflected in the results for the fourth quarter and the whole of 2025 in the form of provisions recognised at cost of sales.

The fulfilment of obligations arising from the settlement agreement will not affect the timeliness or the Issuer’s Group’s ability to fulfil other orders already received and expected.

Due to the legitimate interests of the Apator Group companies and the interests of the Client, the Issuer does not disclose the name of the client or indicate the market in question.

Reason for the delay:

The Issuer hereby informs that on 10 February 2026, having obtained a legal opinion regarding the possible validity of the above claims and their potential impact on the Subsidiary’s responsibility under the law of that foreign market, it decided to classify the information as confidential and to delay its disclosure, as at that stage the information was not yet definitive or unequivocal, in particular:

• the amount of the claim had not been determined or proven by the Client,
• the parties were exchanging settlement proposals and analysing possible options for resolving the dispute,
• the impact of the event on the Issuer’s financial results was difficult to estimate at that stage in terms of scale, as it depended directly on the outcome of the negotiations.

In the Issuer’s opinion, the delay in disclosing this information did not mislead the market; at the same time, in view of the factors indicated above, immediate disclosure of this information could:

• seriously harm the interests of the Issuer and its group, in particular by weakening its negotiating position,
• lead to an escalation of claims, a hardening of the Client’s position or the breakdown of settlement talks,
• cause economic damage, including adversely affecting the Issuer’s commercial relations,
• lead to misinterpretation by market participants, in particular to the adoption of extremely unfavourable assumptions regarding the final outcome of the case.

The Issuer has assessed that safeguarding the proper conduct of negotiations aimed at concluding a settlement, and consequently minimising the risk of economic damage, constitutes a legitimate interest within the meaning of Article 17(4) of the Market Abuse Regulation (MAR).
The Issuer ensured the confidentiality of the information throughout the entire period of the delay.

Legal basis:
Article 17(1) and Article 17(4) of Regulation (EU) No 596/2014 of the European Parliament and of the Council (“MAR”)."

The Management Board of Apator S.A. announces that on 19 February 2026, the Management Board of the Warsaw Stock Exchange S.A. adopted Resolution No. 200/2026, in which it stated that 9,130 ordinary bearer shares of Apator S.A., with a nominal value of PLN 0.10 each, designated by the National Depository for Securities S.A. with the code “PLAPATR00141”, are admitted to trading on the main market. At the same time, the Stock Exchange Management Board decided to admit the aforementioned shares of Apator S.A. to trading on the main market with effect from 27 February 2026, provided that the National Depository for Securities S.A. assimilates them on 27 February 2026 with the Company’s listed shares designated by the code “PLAPATR00018”.

However, on 23 February 2026, the National Depository for Securities S.A. issued a statement that it had decided to carry out, with effect from 27 February 2026, assimilate 9,130 ordinary bearer shares with the code "PLAPATR00141" with the Company’s shares traded on the stock exchange, with the code "PLAPATR00018".

Consequently, on 27 February 2026, the condition set out in the aforementioned resolution of the Stock Exchange Management Board was fulfilled, and on that date the shares were admitted to trading on the main market.

Legal basis: Section 5(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. announces that on 10 February 2026 it received notification from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator S.A., regarding the purchase/sale of 500 bearer shares in Apator S.A., which took place on 5 February 2026.

The above transactions did not result in any change in Mr Tadeusz Sosgórnik’s shareholding in Apator S.A.

The full text of the notification is attached.

The Management Board of Apator S.A. announces that on 30 January 2026, at the request of the shareholders, 9,130 registered Series A shares with a nominal value of PLN 0.10 each, carrying voting rights at a ratio of 1:4 at the general meeting of shareholders, were converted into ordinary bearer shares.

As a result of the conversion of the registered Series A shares, the preferential voting rights attached to the 9,130 shares subject to conversion have lapsed. The Company’s share capital remained unchanged at PLN 3,264,707.30, whilst the total number of votes at the Company’s general meeting of shareholders changed, amounting to 54,599,228 votes following the conversion.

The planned date for the assimilation and admission of the aforementioned shares to trading on the stock exchange has been set for 27 February 2026.

The conversion of shares was carried out in accordance with § 8(1) of the Company’s Articles of Association, which reads as follows: “The conversion of registered Series A shares into bearer Series A shares shall be carried out at the request of shareholders in January of each year. If, during the course of the year, a total of more than 100,000 (one hundred thousand) registered shares are submitted for conversion, the Company’s Management Board is obliged to set an additional conversion date within 90 days.”

The Management Board of Apator S.A., acting at the request of the shareholders and in accordance with the aforementioned § 8(1) of the Company’s Articles of Association, adopted a resolution on this matter on 15 January 2026.

Legal basis: Article 5(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 announces that it has received a notification pursuant to Article 19(1) of the MAR Regulation from Tadeusz Sosgórnik, a member of the Supervisory Board, regarding the sale of 4,000 bearer shares in Apator S.A. on 27 January 2026.

The full text of the notification is attached.

The Management Board of Apator S.A. hereby announces that it has received notifications pursuant to Article 19(1) of the MAR Regulation from Members of the Supervisory Board: Janusz Marzygliński and Tadeusz Sosgórnik, regarding the purchase10,000 registered shares of Apator S.A. by way of a civil law agreement on 26 January 2026, and regarding the sale of 8,500 bearer shares of Apator S.A. between 22 and 26 January 2026 by Tadeusz Sosgórnik.

Attached is the full text of the notifications:
-from Janusz Marzygliński,
-from Tadeusz Sosgórnik.

The Management Board of Apator S.A. hereby announces that it has received a notification pursuant to Article 19(1) of the MAR 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, regarding the acquisition of 10,000 registered shares in Apator S.A. on 20 January 2026 from Janusz Marzygliński, a member of the Supervisory Board
- Tadeusz Sosgórnik, a member of the Supervisory Board, regarding the disposal of 4,500 bearer shares in Apator S.A. between 19 and 21 January 2026.

Attached is the full text of the notifications:
- from Stella AMP FR (in the process of being established),
- from Janusz Marzygliński,
- from Tadeusz Sosgórnik.

The Management Board of Apator S.A. hereby announces that it has received a notification pursuant to Article 19(1) of the MAR 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, regarding the acquisition of 2,480 bearer shares in Apator S.A.,
- Tadeusz Sosgórnik, a member of the Supervisory Board, regarding the disposal of 9,000 bearer shares in Apator S.A.

The full text of the notifications is attached.