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. 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. 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. 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.

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 the Deputy Chairman of the Supervisory Board, Mariusz Lewicki, regarding the acquisition of 10,000 bearer shares in Apator S.A. on 14 January 2026.

The full text of the notification is attached:

The Management Board of Apator S.A. hereby announces the dates for the publication of periodic reports in 2026:

1) Consolidated quarterly reports:
- for the fourth quarter of 2025 – 27 February 2026,
- for the first quarter of 2026 – 18 May 2026,
- for the third quarter of 2026 – 17 November 2026.

2) Half-yearly reports for the first half of 2026:
- separate half-yearly report – 28 August 2026,
- consolidated half-yearly report – 28 August 2026.

3) Annual reports for 2025:
- separate annual report – 29 April 2026,
- consolidated annual report – 29 April 2026.

Pursuant to §83(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, item 755) (“the Regulation”), Apator S.A. will not publish a separate or consolidated quarterly report for the second quarter of 2026.

In accordance with §63(1) of the Regulation, the Company will not submit separate standalone quarterly reports; however, the consolidated quarterly reports will contain quarterly standalone financial information.

Legal basis:

Section 84(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 (Journal of Laws 2025.755).