EGM 25.04.2016

Date: 25 April 2016, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Opening of the Extraordinary General Meeting
2. Election of the Chair of the Extraordinary General Meeting
3. Statement that the Extraordinary General Meeting has been properly called
4. Approval of the agenda
5. Adoption of a resolution on the establishment of the numer of members of the Company’s Supervisory Board
6. Adoption of a resolution on the establishment of the remuneration of members of the Company’s Supervisory Board
7. Adoption of a resolution on changes to the composition of the Company’s Supervisory Board
8. Adoption of a resolution on the costs of convening and holding of the Extraordinary General Meeting
9. Closure of the Extraordinary General Meeting

• Changes to ATM S.A.’s Supervisory Board — CR 17/2016 dated 26.04.2016

• Resolutions adopted by the Extraordinary General Meeting of the Company — CR 16/2016 dated 25.04.2016

• Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company  — CR 15/2016 dated 25.04.2016

• Candidates for Members of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company — CR 14/2016 dated 20.04.2016

• Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna — CR 9/2016 dated 29.03.2016

• Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda — CR 8/2016 dated 25.03.2016