The Management Board of Apator SA announces that it has decided to pay the advance payment towards the expected dividend for 2024 in the amount of PLN 0.30 gross per share.

32,647,073 series A registered shares and series A, B and C bearer shares are entitled to advance payment towards the expected dividend for 2024.

The right to advance payment on account of anticipated dividend for financial year 2024 is obtained by shareholders who hold shares of Apator SA as at 6 December 2024. The advance payment will be made on 12 December 2024.

The Management Board of Apator SA states that Apator SA has sufficient funds for making the advance payment towards the expected dividend for the financial year 2024, and the advance payment is made in accordance with Article 349 (2) of the Code of Commercial Companies.

The Supervisory Board of Apator SA gave the consent to the payment to shareholders of the advance payment towards the expected dividend from the profit for the financial year 2024 on the above mentioned conditions proposed by the Management Board.