The Executive Board of Apator SA announces that the Ordinary General Meeting of Shareholders adopted on June 26, 2024 a resolution on payment of dividend from the profit for the financial year 2023 in the amount of 0.50 PLN gross per share. The total amount allocated for dividends, according to the decision of the General Meeting, is PLN 16,323,536.50 from the profit for 2023.

Shareholders holding shares on December 15, 2023 were paid an advance payment on December 21, 2023 on account of the expected dividend from profit for 2023 in the total amount of PLN 6,529,414.60, or PLN 0.20 per share. 32,647,073 series A registered shares and series A, B and C bearer shares were entitled to the advance payment of the expected dividend.

The remaining part of the dividend in the total amount of PLN 9,794,121.90, (PLN 0.30 gross per share), will be paid on July 11, 2024. The right to this part of the dividend will be obtained by shareholders holding shares of Apator SA on July 4, 2024. 32,647,073 registered shares of A series and bearer shares of A, B and C series are entitled to payment of the remaining part of the dividend.