OGM 12.06.2013

Date: June 12, 2013, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Presentation of the following reports of the Supervisory Board:
   – The Supervisory Board of ATM S.A. report on the results of the evaluation of the financial statements of the Company, the Management Board report on the activities of the Company, and the Management Board’s motion regarding profit distribution for the year of 2012
   -The Supervisory Board of ATM S.A. report on the results of the evaluation of the consolidated financial statements of the ATM S.A. Capital Group for 2012, and the Management Board report on the activities of the ATM S.A. Capital Group for 2012
   – The evaluation of the activity of the Supervisory Board and of Company’s situation in 2012
2. Consideration and approval of the Management Board report on the activities of the Company for 2012
3. Consideration and approval of the Management Board report on the activities of ATM S.A. Capital Group for 2012
4. Consideration and approval of the financial statements of the Company for 2012
5. Consideration and approval of the financial statements of the consolidated financial statements of the ATM S.A. Capital Group for 2012
6. Adopting a resolution on profit distribution for the year 2012
7. Acknowledging the fulfillment of duties by members of the Management Board in the year 2012
8. Acknowledging the fulfillment of duties by members of the Supervisory Board in the year 2012

• Resolutions adopted by the Ordinary General Meeting of Company (CR No. 21/2013)
• Resolution of the General Meeting of the Company on the payment of dividend (CR No. 22/2013)
• Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company (CR No. 23/2013)