The Management Board of Apator SA transmits the contents of resolutions adopted by the Ordinary General Meeting of Shareholders of Apator SA on June 28, 2022 attached.

The Ordinary General Meeting did not waive consideration of any of the items on the planned agenda.

During the Ordinary General Meeting, there were no objections to the resolutions subject to voting at the OGM, while 3 objections were submitted to the minutes in accordance with Article 429 of the Commercial Companies Code.

Legal basis: § 19 (1) (6), (7) and (9) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.