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Current report 39/2012

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Transactions of a person with access to confidential information

Current report 39/2012 dated 21.06.2012

Legal basis: Art. 160 subs. 4 of the Financial Instrument Trading Act — Information about transactions of persons with access to confidential information

The Management Board of ATM S.A. with its registered office in Warsaw announces that today the Company has been informed by a Member of the Issuer’s Management Board of:

  1. The disposal by the Member on 19 June 2012 of 6,048,633 ATM S.A. shares
  2. The disposal by a person closely related to the Member on 19 June 2012 of 735,520 ATM S.A. shares
  3. The acquisition by an entity related to the Member — ATP Invest Sp. z o.o. S.K.A. — on 19 June 2012 of 7,225,489 ATM S.A. shares

The transfer of ownership took place as a result of an in-kind contribution of shares to ATP Invest Sp. z o.o. S.K.A. The shares were contributed at the average market price, weighted by turnover volume for the last 6 months, i.e. at PLN 5.00 per share.

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