Current reports

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

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.

The Management Board of Apator S.A. hereby attaches the notice convening the Ordinary General Meeting of Apator S.A. to be held on 25 June 2026 at 11.00 am, together with the agenda.

Legal basis: Section 20(1)(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.

The Management Board of Apator S.A. recommends the payment of a dividend from the profit for the 2025 financial year in the amount of PLN 1.20 gross per share. The total declared value of the dividend is PLN 39.1 million.

The Management Board proposes that the right to receive the dividend be granted to shareholders holding shares in Apator S.A. on 7 July 2026, and that the dividend be paid in two equal instalments:
- The first instalment of PLN 0.60 gross per share, payable on 16 July 2026.
- The second instalment of PLN 0.60 gross per share, payable on 6 October 2026.

The 44,330 treasury shares repurchased under the Share Buy-back Programme are excluded from the dividend payment (current report No. 14/2026).

On 28 May 2026, the Supervisory Board of Apator S.A. gave a positive opinion on the recommendation presented, and the final decision on the amount of the dividend will be taken by the next Annual General Meeting of Apator S.A.

The Management Board of Apator S.A. announces that it has received notifications pursuant to Article 69 of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies (the “Public Offerings Act”) from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) (a subsidiary of Tadeusz Sosgórnik).

The notifications concern the exceeding of the 12% threshold of the total number of votes at the general meeting of Apator S.A. by Stella AMP Family Foundation (in the process of being established) as a result of the conclusion of a deed of gift of registered shares in Apator S.A. with Tadeusz Sosgórnik.

Attached is the full text of the notifications pursuant to Article 69 of the Public Offering Act from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator S.A. 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 – and a person closely associated with him – Stella AMP Family Foundation (in the process of being established) (“FR”) – regarding:
- the acquisition of 49,000 bearer shares in Apator S.A. between 19 and 21 May 2026 by FR,
- the disposal of 46,000 bearer shares in Apator S.A. between 19 and 21 May 2026 by T. Sosgórnik,
- the donation of 636,898 registered shares in Apator S.A. by Tadeusz Sosgórnik to the Stella AMP Family Foundation (in the process of being established).

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

With reference to Current Report No. 39/2025, the Management Board of Apator S.A. (hereinafter the “Issuer”) hereby announces that on 30 April 2026, in accordance with Resolution No. 36/VI/2025 adopted by the Ordinary General Meeting of Apator S.A. of 25 June 2025 on the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital, and the establishment of a Share Cancellation Fund to finance the Share Buy-back Programme (hereinafter the “Programme”), the Programme has been completed.

The buy-back Programme was terminated due to the expiry of the deadline provided for in Resolution No. 36/VI/2025 of the Ordinary General Meeting of Apator S.A. of 25 June 2025.

Under the Programme, the Issuer acquired 44,330 bearer shares of Apator S.A., designated by the code PLAPATR00018, at an average unit price of PLN 21.91 per share.

The total cost of acquiring the above own shares amounted to PLN 972,827.17, including:

- total purchase price of own shares – PLN 971,079.15

- commission – PLN 1,748.02.

The shares were purchased on the main market of the Warsaw Stock Exchange S.A. through Erste Securities Polska S.A., with its registered office in Warsaw.

The funds for the purchase of own shares were drawn from the Share Redemption Fund established to finance the Share Buy-back Programme, created by Resolution No. 36/VI/2025 of the Ordinary General Meeting of 25 June 2025.

The shares acquired by the Issuer represent 0.13579% of the share capital and confer the right to 44,330 votes at the General Meeting, which constitutes 0.08119% of the total number of votes.

The decision to cancel the shares acquired under the Programme and to reduce the share capital will be taken at the next Ordinary General Meeting.

Attached is a list of all transactions carried out during the Programme.

Legal basis: Article 2(1) 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 conditions applicable to buy-back programmes and stabilisation measures.

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.