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
APATOR GmbH Berlin Sale of measuring systems, prepayment electric energy meters and gas meters HRB 123670B Charlottenburg 100.00% Full Subsidiary APATOR TELEMETRIA Sp. z o.o. Słupsk Production of data reading and transmitting devices, production of system IT application District Court Gdańsk- Północ in Gdańsk, 8th Commercial Division of the National Court Register, KRS 0000290726 61.60% Full Indirect subsidiary Indirect share APATOR METROTEKS TOV Kiev Ukraine Distribution of water and heat meters 61.00% Full Indirect subsidiary Indirect share APATOR S.R.O. Sumperk Czech Republic Production of costs distribution systems, thermometers and thermostats 100.00% Full Indirect subsidiary Indirect share Consolidated entities under the joint control: Company Registered office subject of business activity Competent Court/ Registering Body: in capital Method of consolidation Remarks OOO APATOR ELEKTRO Moscow Russia Sale of electric and electronic equipment 50.00% Using equity method Jointly controlled ZAO „Teplovodomer” Mytishchi Russia Production and sale of and heat meters and their legalization and service 50.00% Using equity method Indirectly jointly controlled Indirect share GEORGE WILSON INDUSTRIES Ltd Coventry GREAT BRITAIN Production and sale of household and industrial gas meters; smart metering for gas measurement 50.00% Using equity method Indirectly jointly controlled Indirect share