Current report 21/2012

Legal basis: Article 70 (3) of the Act on Public Offering — General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the second and third parts of the Extraordinary General Meeting of the Company held on April 17 and April 20 2012 (respectively):

Tadeusz Czichon — 5,956,887 votes, corresponding to 28.7% of the votes present on the Meeting, and 16.4% of the total number of votes
ING Otwarty Fundusz Emerytalny — 3,500,000 votes, corresponding to 16.8% of the votes present on the Meeting, and 9.6% of the total number of votes
Otwarty Fundusz Emerytalny POLSAT — 3,300,000 votes, corresponding to 15.9% of the votes present on the Meeting, and 9.1% of the total number of votes
Roman Szwed — 3,287,993 votes, corresponding to 15.8% of the votes present on the Meeting, and 9.0% of the total number of votes
Piotr Puteczny and his wife — 1,861,263 votes, corresponding to 9.0% of the votes present on the Meeting, and 5.1% of the total number of votes
AVIVA OFE/AVIVA BZWBK — 1,675,951 votes, corresponding to 8.1% of the votes present on the Meeting, and 4.6% of the total number of votes

signatures:
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board