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Current report 36/2012

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Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company

Current report 36/2012 dated 29.05.2012

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 Ordinary General Meeting of the Company held on May 23, 2012:

  1. Tadeusz Czichon — 5,956,887 votes, corresponding to 39.5% of the votes present on the Meeting, and 16.4% of the total number of votes
  2. ING Otwarty Fundusz Emerytalny — 3,500,000 votes, corresponding to 23.2% of the votes present on the Meeting, and 9.6% of the total number of votes
  3. Roman Szwed — 3,287,993 votes, corresponding to 21.8% of the votes present on the Meeting, and 9.0% of the total number of votes
  4. Piotr Puteczny and his wife — 1,861,263 votes, corresponding to 12.4% of the votes present on the Meeting, and 5.1% of the total number of votes

Signatures:
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board