Modern Manufacturing and Development Center of Apator SA

20th June 2010

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Decisions concerning the sales of current property

Integration of plots

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Schedule for the performance of investment

� 27th May 2008 :Adoption of the resolution by the Supervisory Board of Apator SA of the consent to sell perpetual usufruct of land at śółkiewskiego in Toruń, buildings and constructions being separate property

� 23rd June 2008 :Adoption of the resolution by General Shareholders Meeting of Apator SA of the sales of perpetual usufruct of land at śółkiewskiego in Toruń, building and constructions being the separate property.

� half of 2009 :After the owner of Galeria Copernicus in Toruń was changed the negotiations started again on the sales of property of, Apator SA in Toruń.

� 28th December 2010 :Getting permission to run business in the area of Pomeranian Special Economic Zone.

� 9th March 2011:Purchase of property from Pomeranian Special Economic Zone in Ostaszewo.

� 18th April 2011:Conclusion of preliminary selling contract of property at. śółkiewskiego in Toruń, with Galeria Copernicus Toruń 2 Sp. z o.o. with headquarters in Warsaw.

� 25th May 2011:Signature of the contract with the main Contractor of Modern Manufacturing and Development Center

� March 2012 Planned completion of the investment and getting th e permission to use the building.

� April- May 2012 Planned move the company to a new location.

� At the latest till the 31st July 2012 The term of conclusion of the final selling contrac t of the property at śółkiewskiego in Toru ń.

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Pomeranian Special Economic Zone

Location of a new company on the territory of the Pomeranian Special Economic ZoneThe area of the Pomeranian Special Economic Zone is spread over the territory of three provinces and it covers:

� 447,03 ha in Pomerania Province, � 170 ha in Western Pomerania Province, � 603,08 ha in Kujawy and Pomerania Province Pomeranian Special Economic Zone is located in the area of Kujawy and Pomerania Province in Łysomice, Kowalewo Pomorskie, Barcin, Świecie, Grudziądz, Bydgoszcz and Rypin.

Firms located in the area of Pomeranian Special Eco nomic Zone:� Sharp Manufacturing Poland Sp. z o.o., � Orion Electric (Poland) Sp. z o.o.,� Poland Tokai Okaya Manufacturing Sp. z o.o.,� Sohbi Craft Poland Sp. z o.o., � U-Tec Poland Sp. z o.o.,� Kimoto Poland Sp. z o.o., � YUSSEN (NYK) Logistics (Poland) Sp. z o.o., � Tensho Poland Sp. z o.o., � Sumika Electronic Materials Poland Sp. z o.o.,� Nissin Logistics Poland Sp. z o.o., � Nippon Express (Germany) Sp. z o.o.,

Location of the new company

Pomeranian Special Economic ZonePlot I/36 – region of Ostaszewo, Łysomice commune

New investment in figures

� Plot area of Apator in Pomeranian Special Economic Zone - 5.1429 ha.� Total area of the new building - 16.000 m2, including manufacturing area

– about 12.000 m2.� Expected reserve for a new investment – about 5.700 m2.

� Expected the increase of employment in new location – minimum 100 persons, mainly in manufacturing area.

� Expected total employment in new location – maximum 600 persons.

� Cost of investment – about 30,5 m PLN obtained from the sale of land at at śółkiewski Street in Toruń.

New investment – main advantages

� Optimization and automation of manufacturing processes� Modernization of manufacturing technology of electricity meters and switchgear

� Shortening of flow of materials and parts between the followingtechnological operations.

� Optimal adjustment of manufacturing and storage areas to the manufacturing capacity and the technology applied

�Centralization of the manufacturing of electronic electricity meters in Meters Center of Grupa Apator.

�Centralization of plastic processing including the implementation of innovative central drying system and distribution of plastics.

�Tax relief according to the regulations of the act on special economic zones

Location of the manufacturing area in the new company

Serverroom

Warehouse Manufacturing of metering equipmentPlastic processing

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Manufacturing of switchgear

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Projects concerning protection of environment

Implementation of modern, efficient technologies th at limit:� electricity consumption,� emission to air, � volume of vaste and industrial waste waters

Planned investments:� boiler room supplied by natural gas,� heat recuperative systems,� solar collectors,� recycling and recovery of wastes,� recovery of rain water

Administration building

New manufacturing company

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