Current reports

The Management Board of Apator SA hereby announces the dates for the publication of periodic reports in 2025:

1) Consolidated quarterly reports:
- for the fourth quarter of 2024 – 27 February 2025,
- for the first quarter of 2025 – 16 May 2025,
- for the third quarter of 2025 – 14 November 2025.

2) Half-yearly reports for the first half of 2025:
- separate half-yearly report – 29 August 2025,
- consolidated half-yearly report – 29 August 2025.

3) Annual reports for 2024:
- separate annual report – 25 April 2025,
- consolidated annual report – 25 April 2025.

Pursuant to §79(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws, item 757), Apator S.A. will not publish a separate or consolidated quarterly report for the second quarter of 2025.

In accordance with §62(1) of the aforementioned Regulation, the Company will not submit separate standalone quarterly reports; however, the consolidated quarterly reports will include quarterly standalone financial information.

Legal basis:

Section 80(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 (Journal of Laws, item 757).

The Management Board of Apator SA hereby announces that on 17 and 18 January 2025 it received notifications from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator SA, regarding transactions involving the purchase and sale of bearer shares in Apator SA carried out on the following dates:
- 6–18 December 2024, concerning the sale of 17,000 shares and the purchase of 17,000 shares,
- 3–16 January 2025, concerning the sale of 25,800 shares and the purchase of 25,800 shares.
The above transactions did not result in any change in Mr Tadeusz Sosgórnik’s shareholding in Apator SA.

The full text of the notifications is attached.

The Management Board of Apator SA announces that on 15 January 2025 it received notification that Apator SA’s bid had been selected as one of the four most favourable bids in a tender organised by Enea Operator sp. z o.o. The public tender, conducted under the innovation partnership procedure, concerns the design, manufacture and direct supply of 1-phase and three-phase remote-read electricity meters, together with communication modules.

The agreement establishing the innovation partnership (“Agreement”) will be concluded by the end of January this year and will set out four stages of the Agreement’s implementation, together with timetables. In the first stage of the Agreement, technical and contractual requirements will be developed; the second and third stages of the Agreement involve research and development and obtaining MID certification, whilst the fourth stage concerns the introduction of the meter, together with the communication module, into production and the fulfilment of deliveries.

The value of the Company’s bid is PLN 62.3 million, and deliveries are expected to commence at the turn of 2025 and 2026, following the completion of the three preceding stages of the Agreement.

The Issuer will announce the conclusion of the Agreement in a separate current report.

The Management Board of Apator SA hereby announces that it has received notification from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator SA, regarding the purchase of 7,500 bearer shares in Apator SA between 20 and 23 December 2024.

The full text of the notification is attached.

The Management Board of Apator SA hereby announces that it has received notification from Lexon Sp. z o.o., a party closely associated with Tadeusz Sosgórnik – a member of the Supervisory Board of Apator SA – regarding the acquisition of 7,090 bearer shares in Apator SA on 12–13 December 2024.

The full text of the notification is attached.

The Management Board of Apator SA hereby announces that it has received notification from Tadeusz Sosgórnik, a member of the Supervisory Board of Apator SA, regarding the acquisition of 21,317 bearer shares in Apator SA on 26 November 2024.

Attached is the full text of the original and amended notifications (regarding the transaction date).

Legal basis:

Article 19(3) of the Market Abuse Regulation (MAR) – information on transactions carried out by persons discharging managerial responsibilities.

The Management Board of Apator SA announces that it has decided to pay an interim dividend against the expected dividends from the 2024 profit in the amount of PLN 0.30 gross per share. A total of 32,647,073 registered Series A shares and bearer Series A, B and C shares are entitled to the interim dividends against the anticipated dividends from the profit for the 2024 financial year.

Shareholders holding shares in Apator SA on 6 December 2024 are entitled to the interim dividend payment against the projected dividend from the profit for the 2024 financial year. The interim dividend will be paid on 12 December 2024.

The Management Board of Apator SA confirms that Apator SA has sufficient funds to pay an interim dividend against the expected dividends from the profit for the financial year 2024, and that the payment of the interim dividend is in accordance with Article 349 §2 of the Commercial Companies Code.

At the same time, the Management Board informs that the Supervisory Board of Apator SA has approved the payment to shareholders of an interim dividend against the anticipated dividends from the profit for the financial year 2024 on the terms set out above.

Further to current reports No. 5/2024 and 6/2024, the Management Board of Apator SA announces that it has received from ZUP Emiter sp. z o.o. and Incobex sp. z o.o. further orders for the installation and supply of integrated balancing systems (“balancing systems”) for a total amount of PLN 39.3 million, with a delivery deadline of the end of October 2025.

The Issuer announces that these are the final orders for the installation and supply of balancing systems for Energa - Operator SA under the restricted tender procedure entitled “Supply of integrated balancing systems”.

Legal basis: Article 17(1) of the Market Abuse Regulation (MAR).

The Management Board of Apator SA hereby announces that it has received notification from Lexon Sp. z o.o., a party closely associated with Tadeusz Sosgórnik – a member of the Supervisory Board of Apator SA – regarding the sale of 2,590 bearer shares in Apator SA on 1 October 2024.

The full text of the notification is attached.

The Management Board of Apator SA announces that Apator SA’s tender for the supply of Concentrator and Balancing Units (ZKB) to Energa Operator SA has been selected as the most advantageous. The value of the tender is PLN 20.8 million, and delivery will take place in 2025.

At the same time, the Issuer notes that the tender procedure in question was not conducted under public procurement rules. Following the selection of the bid, the Issuer is obliged to enter into a contract, which will take place at the turn of the third and fourth quarters of this year.

ZKB is a key component of a smart grid, operating at the MV/LV substation level, which enables communication between remote-reading meters based on PLC technology.