Current reports

The Management Board of Apator SA, acting pursuant to Article 504(1) of the Commercial Companies Code (“CCC”), hereby notifies the Shareholders for the second time of its intention to merge Apator SA as the acquiring company (“Acquiring Company”) with its subsidiary – Fabryka Aparatury Pomiarowej PAFAL SA, with its registered office in Świdnica (“Acquired Company”).

The planned merger will be carried out by transferring all the assets of Fabryka Aparatury Pomiarowej PAFAL SA to Apator SA with effect from 2 January 2026. Given that Apator SA owns 100% of the shares in Fabryka Aparatury Pomiarowej PAFAL SA, the merger will take place under the simplified procedure pursuant to Article 516 § 6 of the Commercial Companies Code, without increasing the Issuer’s share capital and without issuing new shares.

The Merger Plan has been made available to the public on the Acquiring Company’s website: www.apator.com on the investor relations homepage and in Current Report No. 15/2025 of 23 May 2025, in accordance with Article 500 § 2(1) of the Commercial Companies Code until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company, at which resolutions on the merger will be adopted.

Furthermore, the documents referred to in Article 505 § 1 points 1–3 of the Commercial Companies Code may be inspected by shareholders of Apator SA at the registered office of Apator SA at Ostaszewo 57C, 87-148 Łysomice, on working days, between 8:00 and 16:00 without interruption, starting from 23 May 2025 for a period of one month, until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company at which resolutions on the merger will be adopted.

The general meeting of shareholders of the Acquiring Company, the agenda of which will include, amongst other matters, the adoption of a resolution on the merger, has been convened for 25 June 2025.

The merger plan is attached to this notice.

The Management Board of Apator SA announced the decision to merge the aforementioned companies in Current Report No. 26/2024 dated 28 August 2024.

Legal basis: Other regulations – Article 504(1) of the Commercial Companies Code

The Management Board of Apator SA hereby announces that it has received notifications pursuant to Article 19(1) of the MAR Regulation from persons closely associated with Tadeusz Sosgórnik, a member of the Supervisory Board, namely Stella AMP Family Foundation (in the process of being established) and Lexon sp. z o.o. The notifications relate to transactions in registered shares and bearer shares of Apator SA.

Attached is the full text of the notifications:
- from Lexon sp. z o.o.,
- from Stella AMP Family Foundation (in the process of being established).

The Management Board of Apator SA hereby 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 Offering Act”) from Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) (a subsidiary of Tadeusz Sosgórnik).

The notifications concern a change in the share of total voting rights held by Tadeusz Sosgórnik and Stella AMP Family Foundation (in the process of being established) following the transfer of 993,102 registered shares in Apator SA by Tadeusz Sosgórnik to Stella AMP Family Foundation (in the process of being established) by way of a deed of gift.

As a result of the settlement of the deed of gift, the following occurred:
- the acquisition by Stella AMP Family Foundation (in the process of being established) of 993,102 registered shares in the Company, representing a 3.04% stake in the Company’s share capital and entitling the holder to cast 3,972,408 votes at the Company’s general meeting of shareholders, which constitutes a 7.27% share of the total number of votes at the Company’s general meeting of shareholders,
- a reduction in the share previously held directly by Tadeusz Sosgórnik to below 5% of the total number of votes at the general meeting of shareholders of the Company; however, as a result of the indirect acquisition of shares by Tadeusz Sosgórnik through his subsidiary, i.e. Stella AMP Family Foundation (in the process of being established), Tadeusz Sosgórnik indirectly exceeded the threshold of 12% of the total number of votes at the general meeting of shareholders of the Company.

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

The Management Board of Apator SA hereby announces that it has received notifications 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).
The notifications concern the donation of 993,102 registered shares in Apator SA transferred by Tadeusz Sosgórnik to Stella AMP Family Foundation (in the process of being established) on 30 May 2025.

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

The Management Board of Apator SA hereby provides, in the attachment, the text of the draft resolutions and documents that will be considered at the general meeting of shareholders.

Legal basis for the report: Section 19(1)(2) of the Regulation of the Minister of Finance of 29 March 2018 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 the Ordinary General Meeting of Shareholders of Apator SA to be held on 25 June 2025 at 11.00 am, together with the agenda.

Legal basis: Section 19(1)(1) of the Regulation of the Minister of Finance of 29 March 2018 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 recommends the payment of dividends from the profit for the 2024 financial year amounting to PLN 0.90 gross per share. The total declared dividend amounts to PLN 29.4 million.

An interim dividend of PLN 0.30 gross per share (totalling PLN 9.8 million) was paid on 12 December 2024 against the dividends from the 2024 profit.

The Management Board proposes the payment of the remaining portion of the dividends in the amount of PLN 0.60 gross per share (a total of PLN 19.6 million) and:

• to determine the entitlement to the remaining portion of the dividends for shareholders holding shares in Apator SA on 28 August 2025,
• the payment of the remaining portion of the dividends on 11 September 2025.

The Supervisory Board of Apator SA has given a positive opinion on the recommendations presented, and the final decision on the amount of the dividends will be taken by the Ordinary General Meeting of Shareholders of Apator SA, which is scheduled for 25 June 2025.

Further to Current Report No. 7/2023, the Management Board of Apator SA hereby announces that on 23 May 2025 an addendum was signed to the Multi-Purpose Agreement between PKO BP SA and the following Apator Group companies: Apator SA, Apator Powogaz SA, Apator Metrix SA (hereinafter referred to as the “Companies”).

The subject of the annex is the granting of a multi-purpose credit facility totalling PLN 80 million, intended for the day-to-day financing of the Companies’ operations. The credit facility may be utilised in the form of revolving loans, bank guarantees and letters of credit. The repayment date for the credit facility is 31 May 2028.

The interest rate on the facility is based on the WIBOR/EURIBOR 1M, SOFR O/N, SONIA O/N rates, plus the bank’s margin. The security for the agreement consists of:
- a joint contractual mortgage on the properties of Apator Powogaz SA and Apator Metrix SA,
- registered pledges on the movable assets of Apator SA, Apator Powogaz SA and Apator Metrix SA,
- assignment of rights under the insurance policy covering the above collateral,
- a declaration of submission to enforcement pursuant to Article 777(1)(5) of the Act of 17 November 1964 – Code of Civil Procedure (Journal of Laws of 2021, item 1805, as amended) for each of the companies.

The liabilities arising from the granted limit are borne jointly and severally by the Companies, up to a maximum of PLN 80 million.

The Management Board of Apator SA, acting pursuant to Article 504(1) of the Commercial Companies Code (“CCC”), hereby notifies the Shareholders for the first time of its intention to merge Apator SA as the acquiring company (“Acquiring Company”) with its subsidiary – Fabryka Aparatury Pomiarowej PAFAL SA, with its registered office in Świdnica (“Acquired Company”).

The planned merger will be carried out by transferring all the assets of Fabryka Aparatury Pomiarowej PAFAL SA to Apator SA with effect from 2 January 2026. Given that Apator SA owns 100% of the shares in Fabryka Aparatury Pomiarowej PAFAL SA, the merger will take place under the simplified procedure pursuant to Article 516 § 6 of the Commercial Companies Code, without increasing the Issuer’s share capital and without issuing new shares.

The Merger Plan will be made available to the public on the Acquiring Company’s website: www.apator.com on the investor relations homepage and in Current Report No. 15/2025 of 23 May 2025, in accordance with Article 500 § 2(1) of the Commercial Companies Code until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company, at which resolutions on the merger will be adopted.

Furthermore, the documents referred to in Article 505 § 1 points 1–3 of the Commercial Companies Code may be inspected by shareholders of Apator SA at the registered office of Apator SA at Ostaszewo 57C, 87-148 Łysomice, on working days, between 8:00 and 16:00 without interruption, starting from 23 May 2025 for a period of one month, until the conclusion of the general meeting of shareholders of the Acquiring Company and the general meeting of shareholders of the Acquired Company at which resolutions on the merger will be adopted.

The merger plan is attached to this notice.

The Management Board of Apator SA announced the decision to merge the aforementioned companies in Current Report No. 26/2024 dated 28 August 2024.

Legal basis: Other regulations – Article 504(1) of the Commercial Companies Code

The Management Board of Apator SA hereby announces that on 20 May 2025 it received a notification, drawn up in accordance with Article 69(2) of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies, from Tadeusz Sosgórnik – Member of the Supervisory Board of Apator SA – regarding the exceeding of 12% of the total number of votes at the general meeting of shareholders of the Company in connection with the acquisition on 19 May 2025 of 20,000 registered shares of Apator SA.

The full text of the notification in question is attached.