EGM 14.12 2015

Date: December 14, 2015, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Opening of the Extraordinary General Meeting
2. Election of a chair
3. Statement that the Extraordinary General Meeting has been properly called
4. Approval of the agenda
5. Adoption of resolutions on changes to the composition of the Company’s Supervisory Board
6. Closure of the Extraordinary General Meeting

• Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company — CR 21/2015 dated 14.12.2015
• Resolutions adopted by the Extraordinary General Meeting of the Company — CR 20/2015 dated 14.12.2015
• Changes to ATM S.A.’s Supervisory Board — CR 19/2015 dated 14.12.2015
• Supplement to a shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and the inclusion of specified matters on its agenda — CR 18/2015 dated 30.11.2015
• Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna — CR 17/2015 dated 18.11.2015
• Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda — CR 16/2015 dated 17.11.2015