Information of the change of the company's shares ownership status
Current report 02/2010 dated 07.01.2010
Legal basis: Art. 70 subs. 1 of the Offer Act — Acquisition or Sale of the significant shares package
The Management Board of ATM S.A. informs about receiving from AMPLICO Towarzystwo Funduszy Inwestycyjnych S.A. (formerly AIG TFI S.A.) the following notification:
“With reference to art. 69, subs. 1, par. 2); art. 87, subs.1, par. 2a) and 3b) of the Parliamentary Act of July 29, 2005 regarding public offerings, the conditions of introducing financial instruments to the organized trading system, and public companies (Parliamentary Acts Journal of 2005, No. 184, point 1539 with further changes). AMPLICO Towarzystwo Funduszy Inwestycyjnych S.A.with its headquarters in Warsaw (formerly AIG TFI S.A.) informs that as the result of discontinuation of assets management including one or more financial instruments of Amplico Life S.A. it owns on behalf of the managed funds less than 5% of the total votes in the General Meeting of the Shareholders of ATM S.A. (later referred to as the Company).
The above mentioned change is a result of the termination of the agreement with Amplico Life S.A. dated December 31, 2009. Before this change, i.e. on December 31, 2009, Amplico TFI S.A. owned as part of the managed funds and assets 1,871,376 shares of the total 36,343,344 number of shares of the Company which was 5.149% of the total number of votes on the General Meeting of the Shareholders and 5.430% of the Company’s share capital.
Presently Amplico TFI S.A. as part of the managed funds and assets owns 1,245,123 Company’s shares which is 3.426% of the total number of votes on the General Meeting of the Shareholders and 3.606% of the Company’s share capital”.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board