Entities belonging to the Capital Group covered by the consolidation Registered Competent Court/ Share in Method of Company Basic subject of business activity Remarks office Registering Body: capital consolidation Production of switchgear and control equipment for District Court in Katowice, 8th Commercial APATOR MINING electric energy, electric equipment, crane Katowice Division of the National Court Register; KRS 100.00% Full Subsidiary Sp. z o.o. equipment, pumps and compressors and related 0000047770 services Production of switchgear and control equipment, District in Toruń, 7th Commercial APATOR CONTROL electric equipment and related services as well as Division of the National Court Register, KRS 100.00% Full Subsidiary Sp. z o.o. R&D works in technical sciences 0000016020 District Court in Gdańsk, 9th Commercial APATOR Production of measuring, control, navigation and Division of the National Court Register, KRS 100.00% Full Subsidiary METRIX S.A. instruments and tools 0000046259 District Court for Wrocław-Fabryczna in Production of electric and electronic control and FAP S.A. Wrocław, 9th Commercial Division of the 100.00% Full Subsidiary „PAFAL” Świdnica measuring equipment, trade activity, services National Court Register; KRS 0000057162 District Court in Zielona Góra, 7th APATOR RECTOR Zielona IT, editing, printing and reproduction of recorded Commercial Division of the National Court 100.00% Full Subsidiary Sp. z o.o. Góra information carriers Register KRS 0000297413 District Court Poznań - Nowe Miasto and APATOR POWOGAZ Production of measuring, control, navigation and Wilda in Poznań, 8th Commercial Division Poznań 100.00% Full Subsidiary S.A., other instruments and tools of the National Court Register KRS 0000028129 Production of IT systems of SCADA class and The District Court for in Łodź – Śródmieście Apator Elkomtech cooperating telemetry equipment, securities and X20th Commercial Division of the 100.00% Full Subsidiary Łódź Łodź, S.A. other network equipment for distributed systems National Court Register; KRS 0000009308
Entities belonging to the Capital Group covered by the consolidation Company Registered office Basic subject of business activity Competent Court/ Registering Body: Share in capital Method of consolidation Remarks APATOR MINING Sp. z o.o. Katowice Production of switchgear and control equipment for electric energy, electric equipment, crane equipment, pumps and compressors and related services District Court in Katowice, 8th Commercial Division of the National Court Register; KRS 0000047770 100.00% Full Subsidiary APATOR CONTROL Sp. z o.o. Production of switchgear and control equipment, electric equipment and related services as well as R&D works in technical sciences District in Toruń, 7th Commercial Division of the National Court Register, KRS 0000016020 100.00% Full Subsidiary APATOR METRIX S.A. Production of measuring, control, navigation and instruments and tools District Court in Gdańsk, 9th Commercial Division of the National Court Register, KRS 0000046259 100.00% Full Subsidiary FAP „PAFAL” S.A. Świdnica Production of electric and electronic control and measuring equipment, trade activity, services District Court for Wrocław-Fabryczna in Wrocław, 9th Commercial Division of the National Court Register; KRS 0000057162 100.00% Full Subsidiary APATOR RECTOR Sp. z o.o. Zielona Góra IT, editing, printing and reproduction of recorded information carriers District Court in Zielona Góra, 7th Commercial Division of the National Court Register KRS 0000297413 100.00% Full Subsidiary APATOR POWOGAZ S.A., Poznań Production of measuring, control, navigation and other instruments and tools District Court Poznań - Nowe Miasto and Wilda in Poznań, 8th Commercial Division of the National Court Register KRS 0000028129 100.00% Full Subsidiary Apator Elkomtech S.A. Łódź Production of IT systems of SCADA class and cooperating telemetry equipment, securities and other network equipment for distributed systems The District Court for Łodź – Śródmieście in Łodź, X20th Commercial Division of the National Court Register; KRS 0000009308 100.00% Full Subsidiary
consolidated-financial-report-2014.docx