Current reports

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.

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

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 SA hereby attaches the notice convening an Extraordinary General Meeting of Shareholders of Apator SA to be held on 29 October 2025 at 10:00, 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. announces that its subsidiary, Apator Metrix S.A., with its registered office in Tczew ("the Company”) today received a decision dated 25 September 2025 regarding the initiation by the President of the Office of Competition and Consumer Protection of antitrust proceedings against the Company in connection with the suspicion of an agreement within the meaning of Article 4(5) of the Act on Competition and Consumer Protection ("the Act") and an agreement or concerted practice within the meaning of Article 101(1) of the Treaty on the Functioning of the EU, consisting of:

• market sharing in relation to bellows gas meters, which may constitute a breach of Article 6(1)(3) of the Act and Article 101(1)(c) of the Treaty on the Functioning of the EU (“the Treaty”),
• agreeing the terms of bids submitted in tenders for the supply of diaphragm gas meters organised by Polska Spółka Gazownictwa sp. z o.o. with its registered office in Tarnów, which may constitute a breach of Article 6(1)(7) of the Act.

The proceedings concern public tenders organised between 2014 and 2021. Pursuant to Article 106(1)(1) and (2) of the Act, the President of the Office of Competition and Consumer Protection (UOKiK) may, by way of a decision, impose on an undertaking a financial penalty of up to 10% of the turnover achieved in the financial year preceding the year in which the penalty is imposed, if that undertaking, even unintentionally, has infringed the prohibition set out in Article 6 of the Act or has infringed Article 101 of the Treaty. At the same time, pursuant to Article 106(3a) of the Act, when calculating turnover, the President of the Office for Competition and Consumer Protection (UOKIK) shall also take into account the turnover achieved by the undertaking or undertakings exercising a decisive influence over the undertaking which has committed a breach of the prohibition set out in Article 6 of the Act or Article 101 of the Treaty. Pursuant to Article 111(1) of the Act, when determining the amount of the financial penalty, account shall be taken, inter alia, of the duration, gravity and market effects of the infringement of the provisions of the Act, the circumstances of the infringement and any previous infringements of the provisions of the Act.

The Company will mount a substantive defence during the proceedings. As at the date of publication of this report, the Management Board of the Company and the Management Board of Apator S.A. do not possess sufficient information to enable them to assess the outcome of the proceedings or the potential impact of these proceedings on the financial results of the Company or Apator S.A.

With reference to Report No. 37/2025, the Management Board of Apator S.A. announces that on 29 September 2025 the Company entered into an agreement with Energa-Operator SA (“EOP”) for the “Gradual supply of remote-reading meters together with fallback communication modems”.

The total value of the contract is PLN 127 million, of which the value of the main contract is PLN 123.5 million. Deliveries will be made within 36 months of the date of conclusion of the contract.

In accordance with the provisions of the contract, EOP is entitled to impose contractual penalties, in particular for delays in the delivery of batches of equipment or for failure to rectify defects within the warranty period. However, the terms of the contract, including provisions regarding penalties, obligations and warranties, do not differ from the standard terms previously applied in this type of contract with EOP.

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 – and a person closely associated with him, namely Stella AMP Family Foundation (in the process of being established). The notifications relate to transactions in registered and bearer shares of Apator S.A. carried out between 11 September 2025 and 15 September 2025.

Attached is the full text of the notifications:

• from Janusz Marzygliński regarding the sale of 10,000 registered shares of Apator S.A.,
• from Tadeusz Sosgórnik regarding the sale of 28,000 bearer shares in Apator S.A.,
• from Stella AMP Family Foundation (in the process of being established) regarding the acquisition of 10,000 registered shares and 6,000 bearer shares in Apator S.A.

The Management Board of Apator S.A. announces that it has decided to wind up FAP PAFAL S.A., a company based in Świdnica, and therefore recommends that the general meeting of shareholders of Apator S.A. repeal the resolution on the merger of Apator S.A. with FAP PAFAL S.A.

This decision was taken in view of the current business situation of FAP PAFAL S.A., including the loss of revenue streams, resulting in a lack of market prospects enabling further development and covering the costs of its operations. Following detailed analyses, the Management Board concluded that the liquidation of this company is a more rational and commercially justified solution than the planned merger with Apator S.A. This solution will allow for cost optimisation and a focus on other projects within the Apator Group. Revenue generated by FAP PAFAL S.A. accounted for less than 2% of the Apator Group’s revenue in 2024.

On 16 September 2025, the Supervisory Board issued a favourable opinion on the Management Board’s recommendation.

In view of the above, the Management Board plans to convene an Extraordinary General Meeting of shareholders of Apator S.A. in October 2025.

The Management Board of Apator SA (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 SA held on 25 June 2025, the Issuer, during trading sessions on the main market of the Warsaw Stock Exchange between 4 and 11 September 2025, acquired:

• on 4 September 2025, 5,687 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.89 per share, in transactions representing a total of 0.1742% of the share capital and 0.0104% of the votes at the general meeting of shareholders,
• on 5 September 2025, 4,891 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 21.72 per share, in transactions representing a total of 0.1498% of the share capital and 0.00895% of the votes at the general meeting of shareholders,
• on 8 September 2025, 1,091 treasury shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22 per share, in transactions representing a total of 0.0334% of the share capital and 0.0020% of the votes at the general meeting of shareholders,
• on 9 September 2025, 500 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22 per share, in transactions representing a total of 0.0153% of the share capital and 0.0009% of the votes at the general meeting of shareholders,
• on 10 September 2025, 2,941 own shares with a nominal value of PLN 0.10 each, at an average unit price of PLN 22 per share, in transactions representing a total of 0.09% of the share capital and 0.0054% of the votes at the general meeting of shareholders,
• on 11 September 2025, 2,146 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 0.0657% of the share capital and 0.0039% of the votes at the general meeting of shareholders,

On 12 September and 15 September 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 17,256 own shares, representing 0.5286% of the share capital and conferring the right to 17,256 votes at the general meeting of shareholders of the Company, which constitutes 0.0316% of the total number of votes.

Attached, the Issuer provides a list of detailed data on the transactions involving the purchase of own shares carried out between 4 and 11 September 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.