Draft of the resolutions of AGM of Apator SA (draft of the resolutions of AGM Apator SA)

concerning the election of the Chairman of the Annual General Meeting.

Pursuant to Article 409 § 1 of the Commercial Companies Code and § 14(13) of the Articles

of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

… is elected as Chairman of the Annual General Meeting.

on the adoption of the agenda of the Annual General Meeting.

1. Opening of the Annual General Meeting.

2. Election of the Chairman of the Annual General Meeting.

3. Confirmation that the Annual General Meeting has been duly convened and is competent to pass resolutions.

4. Adoption of the agenda of the Annual General Meeting.

5. Consideration and approval of the report submitted by the Management Board on the activities of the Apator Group for the period from 1 January 2025 to 31 December 2025, including the sustainability report (ESG) of the Apator Group for the period from 1 January 2025 to 31 December 2025 and the Management Board's report on the activities of Apator S.A. for the period from 1 January 2025 to 31 December 2025

6. Consideration and approval of the financial statements of Apator S.A. for the financial year 2025.

7. Consideration and approval of the consolidated financial statements of the Apator Group for the financial year 2025.

8. Granting discharge to the Members of the Management Board of Apator S.A. in respect of the performance of their duties in 2025.

9. Consideration and approval of the report submitted by the Supervisory Board of Apator S.A. for the period from 1 January 2025 to 31 December 2025.

10. Adoption of a resolution expressing an opinion on the report of the Supervisory Board of Apator S.A. on the remuneration of the Members of the Management Board and the Supervisory Board of Apator S.A. for the year 2025.

11. Granting discharge to the members of the Supervisory Board of Apator S.A. in respect of the performance of their duties in 2025.

12. Adoption of a resolution on the distribution of profit for the financial year 2025.

13. Adoption of a resolution on the closure of the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital, and the establishment of a Share Cancellation Fund to finance the Share Buy-back Programme of 25 June 2025.

14. Adoption of a resolution on the cancellation of own shares purchased by the Company under the Share Buy-back Programme for the purpose of their cancellation dated 25 June 2025.

15. Adoption of a resolution on the reduction of the Company's share capital in connection with the redemption of the Company's own shares and a change in the number of shares in connection with the conversion of registered shares into bearer shares.

16. Adoption of a resolution on amendments to the Articles of Association of Apator S.A.

17. Adoption of a resolution on the adoption of the consolidated text of the Articles of Association of Apator S.A.

18. Any other business.

19. Closure of the meeting.

The draft resolutions concern procedural matters, i.e. the election of the Chairman of the Annual General Meeting and the adoption of the agenda of the Annual General Meeting.

on the consideration and approval of the report submitted by the Management Board on the activities of the Apator Group for the period from 1 January 2025 to 31 December 2025, including the sustainability report (ESG) of the Apator Group for the period from 1 January 2025 to 31 December 2025 and the Management Board's report on the activities of Apator

S.A. for the period from 1 January 2025 to 31 December 2025

Pursuant to Article 395 § 2(1) and § 5 of the Commercial Companies Code and § 14(14)(1)

of the Articles of Association of Apator S.A., the following is resolved:

Having considered the matter, the Management Board's report on the activities of the Apator Group for the period from 1 January 2025 to 31 December 2025, including the Apator Group's sustainability report (ESG) of the Apator Group for the period from 1 January 2025 to 31 December 2025 and the Management Board's report on the activities of Apator S.A. for the period from 1 January 2025 to 31 December 2025

Pursuant to Article 395 § 2(1) and Article 395 § 5 of the Commercial Companies Code, the agenda of the Annual General Meeting should include the consideration and approval of the Management Board's report on the activities of the Apator Group, including the sustainability report (ESG) of the Apator S.A. Group and the Management Board's report on the activities of Apator S.A. The data contained in the above Management Board report has been analysed by the auditors KPMG sp. z o.o. sp. k. and PKF Consult sp. z o.o. sp.k., who certified the sustainability report and assessed the Supervisory Board of Apator S.A. The above report was published by the Company on 28 April 2026.

on the consideration and approval of the financial statements of Apator S.A. for the financial year 2025.

Pursuant to Article 395(2)(1) of the Commercial Companies Code and Article 14(14)(2) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Having considered the matter, it approves the financial statements of Apator S.A. for the financial year 2025, comprising:

1. the statement of financial position as at 31 December 2025, which shows total assets and liabilities of PLN 602,581,000,

2. the statement of profit or loss and other comprehensive income prepared for the period from 1 January 2025 to 31 December 2025, showing sales revenue of PLN 526,249 thousand, total comprehensive income of PLN 57,386 thousand and net profit of PLN 58,698 thousand,

3. a cash flow statement showing, for the period from 1 January 2025 to 31 December 2025, an increase in net cash of PLN 7,890,000,

4. a statement of changes in equity showing an increase in equity for the period from 1 January 2025 to 31 December 2025 by PLN 37,036,000,

5. notes to the separate financial statements containing a description of significant accounting policies and other explanatory information.

on the consideration and approval of the consolidated financial statements of the Apator Group for the financial year 2025.

Pursuant to Article 395 § 2(1) of the Commercial Companies Code and § 14(14)(2) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Having considered the matter, it approves the consolidated financial statements of the Apator Group for the financial year 2025, comprising:

1. the consolidated statement of financial position as at 31 December 2025, which shows total assets and liabilities of PLN 1,034,155 thousand,

2. the consolidated statement of profit or loss and other comprehensive income prepared for the period from 1 January 2025 to 31 December 2025, showing revenue from sales of PLN 1,201,852 thousand, total comprehensive income of PLN 77,375 thousand and net profit of PLN 79,171 thousand,

3. the consolidated statement of cash flows showing, for the period from 1 January 2025 to 31 December 2025, an increase in net cash of PLN 2,709 thousand,

4. a statement of changes in consolidated equity showing an increase in equity for the period from 1 January 2025 to 31 December 2025 by PLN 59,114,000,

5. notes to the separate financial statements containing a description of significant accounting policies and other explanatory information.

Pursuant to Article 395 § 2(1) and Article 395 § 5 of the Commercial Companies Code, the agenda of the Annual General Meeting should include the consideration and approval of the financial statements of Apator S.A. and the financial statements of the Apator Group

for the previous financial year. The need for these documents to be approved by the General Meeting also arises from Article 53(1) and Article 63c(4) of the Accounting Act of 29 September 1994.

The data contained in the financial statements of Apator S.A. and the Apator Group have been audited by the certified auditor KPMG Audyt Sp. z o.o. sp. k. and assessed by the Supervisory Board of Apator S.A.

on granting discharge to Maciej Wyczesany, Chairman of the Management Board of Apator S.A., for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Maciej Wyczesany is granted discharge for the performance of his duties as Chairman of the Management Board of Apator S.A. in the financial year 2025.

on granting discharge to Łukasz Zaworski, Member of the Management Board of Apator

S.A., for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Łukasz Zaworski is granted discharge from his duties as a Member of the Management

Board of Apator S.A. for the financial year 2025.

Pursuant to Article 395(2)(3) of the Commercial Companies Code, the discharge of members of the Company's governing bodies, including members of the Management Board, from their duties requires a resolution of the Annual General Meeting

on the consideration and approval of the report submitted by the Supervisory Board of Apator S.A. for the period from 1 January 2025 to 31 December 2025

Pursuant to Article 382 § 3(3) of the Commercial Companies Code and § 14(14)(3) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Having considered the report of the Supervisory Board of Apator S.A. for the period from 1 January 2025 to 31 December 2025 is hereby approved.

Pursuant to Article 382 § 3(3) of the Commercial Companies Code, it is the duty of the Supervisory Board to submit to the General Meeting an annual written report for the previous financial year. In accordance with § 14(14)(3) of the Articles of Association of Apator S.A., the consideration and approval of the report on the activities of the Supervisory Board requires a resolution of the General Meeting.

on the opinion on the report of the Supervisory Board of Apator S.A. on the remuneration of the Members of the Management Board and the Supervisory Board of Apator S.A. for the year 2025.

Pursuant to § 14(14)(3) of the Articles of Association of Apator S.A. and Article 395(2)1 of the Commercial Companies Code in conjunction with Article 90g(6) of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies, the Annual General Meeting of Apator S.A. resolves as follows:

Having considered the matter, the General Meeting gives a favourable opinion on the report of the Supervisory Board of Apator S.A. on the remuneration of the members of the Management Board and the Supervisory Board of Apator S.A. for the year 2025.

Pursuant to Article 395 § 2(1) ofthe Commercial Companies Code, in companies referred to in Article 90c(1) of the Act of 29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies, the agenda of the Annual General Meeting should also include the adoption of a resolution expressing an opinion on the Supervisory Board's Report on the Remuneration of Members of the Management Board and the Supervisory Board, referred to in Article 90g(6) of that Act.

The report on the remuneration of the members of the Management Board and the Supervisory Board of Apator S.A. for the year 2025 was audited by the certified public accountant KPMG Audyt sp. z o.o. sp. k., in accordance with Article 90g(10) of the Act of

29 July 2005 on Public Offerings and the Conditions for Introducing Financial Instruments to Organised Trading and on Public Companies.

on granting discharge to Janusz Niedźwiecki, Chairman of the Supervisory Board of

Apator S.A., in respect of the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Janusz Niedźwiecki is granted discharge for the performance of his duties as Chairman of

the Supervisory Board of Apator S.A. in the financial year 2025.

on granting discharge to the Deputy Chairman of the Supervisory Board of Apator S.A., Mariusz Lewicki, for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Mariusz Lewicki is granted discharge from his duties as Deputy Chairman of the Supervisory Board of Apator S.A. for the financial year 2025.

on granting discharge to Grażyna Sudzińska-Amroziewicz, Member of the Supervisory Board of Apator S.A., Grażyna Sudzińska-Amroziewicz for the performance of her duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Grażyna Sudzińska-Amroziewicz is hereby granted discharge in respect of the performance of her duties as a member of the Supervisory Board of Apator S.A. for the financial year 2025.

on granting discharge to Kazimierz Piotrowski, Member of the Supervisory Board of Apator S.A., Kazimierz Piotrowski for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Kazimierz Piotrowski is granted discharge from the performance of his duties as a Member of the Supervisory Board of Apator S.A. in the financial year 2025.

on granting discharge to Monika Guzowska, Member of the Supervisory Board of Apator S.A., Monika Guzowska for the performance of her duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Monika Guzowska is granted discharge from her duties as a Member of the Supervisory Board of Apator S.A. for the financial year 2025.

on granting discharge to Janusz Marzygliński, Member of the Supervisory Board of Apator S.A., Janusz Marzygliński for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Janusz Marzygliński is granted discharge from his duties as a Member of the Supervisory Board of Apator S.A. in the financial year 2025.

on granting discharge to Tadeusz Sosgórnik, Member of the Supervisory Board of Apator S.A., Tadeusz Sosgórnik for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Tadeusz Sosgórnik is granted discharge from his duties as a Member of the Supervisory

Board of Apator S.A. for the financial year 2025.

on granting discharge to Danuta Guzowska, Member of the Supervisory Board of Apator S.A., Danuta Guzowska for the performance of her duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Danuta Guzowska is granted discharge for the performance of her duties as a Member of the Supervisory Board of Apator S.A. in the financial year 2025.

on the granting of discharge to a member of the Supervisory Board of Apator S.A. Marcin Murawski for the performance of his duties in the financial year 2025.

Pursuant to Article 395 § 2(3) of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the Annual General Meeting of Apator S.A. resolves as follows:

Marcin Murawski is granted discharge from his duties as a Member of the Supervisory Board of Apator S.A. in the financial year 2025.

Pursuant to Article 395 § 2 of the Commercial Companies Code and § 14(14)(7) of the Articles of Association of Apator S.A., the discharge of members of the Company's governing bodies, including members of the Supervisory Board, from the performance of their duties requires a resolution of the Annual General Meeting

on the distribution of profit for the financial year 2025, the determination of the record date for dividend entitlement and the dividend payment date.

Pursuant to Article 348 and Article 395 § 2(2) of the Commercial Companies Code and § 14(14)(5) of the Articles of Association of Apator S.A., the Annual General Meeting resolves as follows:

1. Pursuant to the Management Board's proposal and the Supervisory Board's opinion, the net profit for the financial year 2025, amounting to PLN 58,698,101.40, shall be distributed as follows:

   − dividend - PLN 39,123,291.60, i.e. PLN 1.20 gross per share (treasury shares acquired under the share buy-back programme for the purpose of cancellation are not included in the dividend payment)

   − reserve capital - PLN 19,574,809.80.

2. 32,602,743 registered Series A shares and bearer Series A, B and C shares are entitled to the dividend (44,330 own shares acquired under the Share Buy-back Programme for the purpose of cancellation are not included in the dividend payment)

3. Shareholders holding shares in Apator S.A. on 7 July 2026 will be entitled to the dividend.

4. The dividend payment of PLN 1.20 gross per share will be made in two instalments:

− The first instalment of PLN 0.60 gross per share, payable on 16 July 2026,

− The second instalment of PLN 0.60 gross per share, payable on 6 October 2026.

Pursuant to Article 395 § 2(2) of the Commercial Companies Code, the agenda of the Annual General Meeting should include the adoption of a resolution on the distribution of profit or coverage of losses.

The financial statements of Apator S.A. for the financial year 2025 show a net profit of PLN 58,698,101.40, and therefore the Company's Management Board proposes the payment of a dividend in the amount of PLN 39,123,291.60, which represents 66.7% of the net profit and is in line with the dividend policy. In the opinion of the Management Board, the Company has sufficient financial resources to allocate PLN 39,123,291.60 to the dividend,

i.e. PLN 1.20 gross per share, without detriment to the Company's operations.

The resolution on the distribution of profit should specify, in accordance with Article 348

§ 4 and 5 of the Commercial Companies Code, the date on which the number of shareholders entitled to a dividend for the relevant financial year is determined (the dividend record date) and the date of dividend payment. In view of the above, the Company's Management Board proposes that the dividend record date be set as 7 July 2026, and the dividend payment date be set as 16 July 2026 (first instalment of PLN 0.60 gross per share) and 6 October 2026 (second instalment of PLN 0.60 gross per share).

on the closure of the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital, and the establishment of a Share Cancellation Fund to finance the Share Buy-back Programme of 25 June 2025

Pursuant to Article 395 § 5 of the Commercial Companies Code and § 11(2) of the Articles of Association of Apator S.A., the Annual General Meeting resolves as follows:

1. The Share Buy-back Programme for the purpose of their redemption and reduction of the share capital, and the establishment of a Share Redemption Fund to finance the Share Buy-back Programme, adopted pursuant to Resolution No. 36/VI/2025 of the Annual General Meeting of Shareholders of 25 June 2025

2. Under the Share Buy-back Programme for the purpose of cancelling shares and reducing the share capital dated 25 June 2025 the Company acquired 44,330 bearer shares of series A, B and C of Apator S.A., designated by the code PLAPATR00018, in the period from 4 September 2025 to 31 March 2026, at an average unit price of PLN

   21.91 per share.

3. The shares were acquired on the main market of the Warsaw Stock Exchange in Warsaw S.A.

4. The share buyback took place in accordance with the terms set out in § 3 of the Share Buyback Programme for the purpose of their cancellation and reduction of the share capital dated 25 June 2025.

5. The total nominal value of the shares acquired is PLN 4,433 (in words: four thousand four hundred and thirty-three zlotys 00/100).

6. The acquired shares represent 0.14% of the Company's share capital and 0.08% of the

   total number of votes.

7. The total cost of acquiring 44,330 own shares under the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital dated 25 June 2025 amounts to PLN 972,827.17 (in words: nine hundred and seventy-two thousand eight hundred and twenty-seven zlotys 17/100), including:

   • the total purchase price of the own shares - PLN 971,079.15 (in words: nine hundred and seventy-one thousand and seventy-nine zlotys 15/00),

   • commission - PLN 1,748.02 (in words: one thousand seven hundred and forty-eight zlotys 02/100).

8. The average unit purchase price per share under the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital dated 25 June 2025 was PLN 21.91 (in words: twenty-one zlotys 91/100).

9. The funds for the purchase of own shares were drawn from the Share Redemption Fund intended to finance the share buy-back programme established by Resolution No. 36/VI/2025 of the Annual General Meeting of 25 June 2025.

10. The Share Redemption Fund established to finance the Share Buy-back Programme, created by Resolution No. 36/VI/2025 of the Annual General Meeting of 25 June 2025, is hereby liquidated, and the remaining funds in the Fund, amounting to PLN 9,027,172.83 (in words: nine million twenty-seven thousand one hundred and seventy-two zlotys 83/100), shall be transferred to the Company's reserve capital.

on the cancellation of own shares purchased by the Company under the Share Buy-back Programme for the purpose of their cancellation dated 25 June 2025

§ 1.

1. Pursuant to Article 359 § 1 and § 2 of the Commercial Companies Code and § 11 of the Articles of Association of Apator S.A. The Annual General Meeting cancels 44,330 bearer shares of Apator S.A. of series A, B and C, designated by the code PLAPATR00018, with a nominal value of PLN 0.10 (in words: ten groszy) each. The own shares were acquired by the Company on the main market of the Warsaw Stock Exchange S.A. during the period from 4 September 2025 to 31 March 2026 for the purpose of their cancellation, as part of the Share Buy-back Programme for the purpose of cancellation dated 25 June 2025 conducted pursuant to the authorisation granted by Resolution No. 36/VI/2025 of the Annual General Meeting of 25 June 2025 on the Share Buy-back Programme for the purpose of their cancellation and reduction of the share capital, and the establishment of a Share Cancellation Fund intended to finance the Share Buy-back Programme

2. Shareholders who sold shares in Apator S.A. were paid remuneration in the total amount of PLN 971,079.15 (in words: nine hundred and seventy-one thousand and seventy-nine zlotys 15/00) from the Share Redemption Fund established to finance the Share Buy-back Programme, created by Resolution No. 36/VI/2025 of the Annual General Meeting of 25 June 2025

3. The rationale for reducing the share capital through the redemption of a portion of Apator S.A. bearer shares is to increase the market value of the Company's remaining shares.

§ 2.

The shares will be cancelled upon registration by the District Court in Toruń, 7th Commercial Division of the National Court Register, of the reduction in the Company's share capital by the sum of PLN 4,433 (in words: four thousand four hundred and thirty-three zlotys 00/100) following the proceedings specified in Article 456 § 1 of the Commercial Companies Code.

on the reduction of the Company's share capital in connection with the redemption of the Company's own shares and a change in the number of shares in connection with the conversion of registered shares into bearer shares

§ 1.

1. In connection with the adoption by the Annual General Meeting of Apator S.A. of Resolution No. 21/VI/2026 pursuant to Article 360(1) and (2), Article 455(1) and (2) of the Commercial Companies Code and Article 12(4) of the Articles of Association of Apator S.A. The Annual General Meeting resolves as follows:

   The share capital of Apator S.A. is reduced from PLN 3,264,707.30 (in words: three million two hundred and sixty-four thousand seven hundred and seven zlotys 30/100) to PLN 3,260,274.30 (in words: three million two hundred and sixty-four thousand two hundred and seventy-four zlotys 30/100), i.e. by the amount of 4,433 zlotys (in words: four thousand four hundred and thirty-three zlotys 00/100).

2. The Company's share capital is reduced by the cancellation of 44,330 (in words: forty-four thousand three hundred and thirty) bearer shares of Apator S.A. series A, B and C, designated by the code PLAPATR00018, with a nominal value of PLN 0.10 each, representing a total of 0.14% of the Company's share capital. These shares were acquired by the Company on the main market of the Warsaw Stock Exchange S.A. during the period from 4 September 2025 to 31 March 2026 for the purpose of their cancellation, as part of the Share Buy-back Programme for the purpose of cancellation dated 25 June 2025, conducted pursuant to the authorisation granted by Resolution No. 36/VI/2025 of the Annual General Meeting of 25 June 2025. The Company's

   Management Board shall file an application with the District Court in Toruń, 7th Commercial Division of the National Court Register, to reduce the share capital of , following the proceedings specified in Article 456 § 1 of the Commercial Companies Code.

3. The purpose of reducing the share capital by redeeming a portion of Apator S.A.'s bearer shares is to increase the market value of the Company's remaining shares.

4. In connection with the reduction of the Company's share capital by PLN 4,433 (in words: four thousand four hundred and thirty-three zlotys 00/100) through the cancellation of 44,330 (in words: forty-four thousand three hundred and thirty) bearer shares of Apator S.A. series A, B and C with a nominal value of PLN 0.10 (in words: ten groszy) each, and the conversion on 30 January 2026 the conversion of 9,130 registered preference shares with voting rights at a ratio of 1:4 into annual bearer shares (without preference), which resulted in a reduction in the total number of votes from 54,626,618 to 54,599,228, the Company's share capital amounts to PLN 3,260,274.30 (in words: three million two hundred and sixty thousand two hundred and seventy-four zlotys 30/100) and is divided into 7,317,385 (in words: seven million three hundred and seventeen thousand three hundred and eighty-five) registered shares of series A and 25,285,358 (in words: twenty-five million two hundred and eighty-five thousand three hundred and fifty-eight) bearer shares of series A, B and C with a nominal value of PLN 0.10 (in words: ten groszy) each.

The buy-back programme has been completed following the expiry of the deadline set out in Resolution No. 36/VI/2025 of the Annual General Meeting of Apator S.A. of 25 June 2025, i.e. 30 April 2026. In view of the above, the General Meeting of the Company should

close the programme and adopt resolutions on the redemption of the acquired own shares, the reduction of the share capital and amendments to the Articles of Association.

Furthermore, at the request of a shareholder, 9,130 registered shares were converted into bearer shares on 30 January 2026, resulting in a change in the number of registered and bearer shares.