The Executive Board of Apator SA announces that under the performance of the Strategy of Grupa Apator it has taken the decision on the intention to include FAP Pafal SA (Świdnica) into Apator SA (Toruń).

The merger is aimed at the simplification of the structure of Apator Group by concentration of manufacturing competence and strengthening of synergy of activities that will enable to increase the effectiveness of management and optimization of costs.

The merger is planned by transferring all assets of FAP Pafal SA to Apator SA as of 1 January 2026.

Due to the fact that Apator SA is the owner of 100% of shares of FAP Pafal SA, the merger will take place under simplified procedure based on art. 516 § 6 of the Polish Commercial Companies Code, without the increase of the share capital of the Issuer and without the issue of new shares.

The final decision concerning the merger of the companies will be made at the Ordinary General Meeting of Apator SA in 2025.