iMeters Sp. z o.o. - subsidiary of Apator Powogaz S.A. George Wilson Industries Ltd. (Coventry, United Kingdom) subsidiary of Apator Metrix S.A. – Entities under joint control Teplovodomer (Mytishi, Russia) - an entity a joint control of Apator Powogaz S.A. Inda d.o.o. (Slovenia) an entity under a joint control of George Wilson Industries Ltd. – Members of the Supervisory Board Members of the key management personnel relatives of members of the Supervisory Board and management personnel sharing the same household Entities controlled by persons listed in c and d. The Management Board of APATOR S.A. specified that the following persons are members of the top management of the Company APATOR S.A. Mirosław Klepacki President of the Management Board (from November 16, 2017) – Andrzej Szostak President of the Management Board (from January 1 to November 15, 2017) – Piotr Nowak Member of the Management Board (to January 3, 2018) – Piotr Dobrowolski Member of the Management Board (from January 1, 2017 to February 27, 2017) – Agnieszka Nosal Member of the Management Board (from January 1 to November 30, 2017) – Arkadiusz Chmielewski Member of the Management Board (from June 12, 2017 to November 30, 2017) – Other members of the management: Krzysztof Malec Proxy, Operating Director – Małgorzata Mazurek Financial Director, Proxy Jolanta Dombrowska Management and Investor Relations Office Director, Proxy Bratkowski Apparatus and Measuring Systems Director, Proxy Tom Ruhan Proxy, Management Counsellor – Transactions with affiliates were conducted on market conditions. Data concerning transactions with entities
iMeters Sp. z o.o. - subsidiary of Apator Powogaz S.A. George Wilson Industries Ltd. (Coventry, United Kingdom) – subsidiary of Apator Metrix S.A. Entities under joint control Teplovodomer (Mytishi, Russia) - an entity a joint control of Apator Powogaz S.A. Inda d.o.o. (Slovenia) – an entity under a joint control of George Wilson Industries Ltd. Members of the Supervisory Board Members of the key management personnel relatives of members of the Supervisory Board and management personnel sharing the same household Entities controlled by persons listed in c and d. The Management Board of APATOR S.A. specified that the following persons are members of the top management of the Company APATOR S.A. Mirosław Klepacki – President of the Management Board (from November 16, 2017) Andrzej Szostak – President of the Management Board (from January 1 to November 15, 2017) Piotr Nowak – Member of the Management Board (to January 3, 2018) Piotr Dobrowolski – Member of the Management Board (from January 1, 2017 to February 27, 2017) Agnieszka Nosal – Member of the Management Board (from January 1 to November 30, 2017) Arkadiusz Chmielewski – Member of the Management Board (from June 12, 2017 to November 30, 2017) Other members of the management: Krzysztof Malec – Proxy, Operating Director Małgorzata Mazurek Financial Director, Proxy Jolanta Dombrowska Management and Investor Relations Office Director, Proxy Bratkowski Apparatus and Measuring Systems Director, Proxy Tom Ruhan – Proxy, Management Counsellor Transactions with affiliates were conducted on market conditions. Data concerning transactions with entities
apator-2017.docx