Current report 44/2012

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 Supervisiory Board of:

The disposal by the Member of 2,100,000 ATM S.A. shares on September 19, 2012
The acquisition by the entity closely related to the Member — Spinoza Investments Sp. z o.o. S.K.A. — of 2,100,000 ATM S.A. shares on September 19, 2012

The transfer of ownership took place as a result of an in-kind contribution of shares to Spinoza Investments 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 7.27 per share.

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