OGM 21.05.2015

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

1. Presentation of the following reports by the Supervisory Board:

• a report of the Supervisory Board of ATM S.A. on the review of the Company’s financial statements, the Management Board’s report on the Company’s operations and the distribution of the 2014 profit as proposed by the Management Board,
• a brief assessment by the Supervisory Board of the Company’s position in 2014;

2. A review and approval of the Management Board’s report on the Company’s activities in 2014;
3. A review and approval of the Company’s financial statements for the year 2014,
4. Adoption of a resolution on distribution of the Company’s profit from 2014;
5. Acknowledgement of the fulfillment of duties by members of the Management Board in 2014;
6. Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2014;
7. Adoption of a resolution on the establishment of the number of members of the Supervisory Board;
8. By-election of new members to the composition of the Supervisory Board.

• Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company — CR 13/2015 dated 21.05.2015
• Resolutions adopted by the Ordinary General Meeting of the Company — CR 12/2015 dated 21.05.2015
• Appointment of a member of the Supervisory Board — CR 11/2015 dated 21.05.2015
• Resolution regarding payout of a dividend adopted by the General Meeting of the Company — CR 10/2015 dated 21.05.2015
• A candidate for a Member of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company — CR 9/2015 dated 18.05.2015
• Aviva OFE Aviva BZ WBK submitted their request to include new products in the agenda of the OGM of ATM S.A. along with draft resolutions — CR 6/2015 dated 30.04.2015
• Announcement on the convening of Ordinary General Meeting of ATM S.A. — CR 5/2015 dated 24.04.2015
• Management Board’s recommendation concerning the dividend for 2014 — CR 4/2015 dated 16.04.2015