Current report 63/2012

Legal basis: Article 70 (1) of the Act on Public Offering — acquisition or disposal of a material block of shares

The Management Board of ATM S.A. in Warsaw informs that today the Company received notification from Altus Towarzystwo Funduszy Inwestycyjnych S.A. about a change in the total number of votes in the Company, due to the purchase of ATM S.A. shares made on December 7, 2012. As a result of that transaction the investment funds managed by Altus Towarzystwo Funduszy Inwestycyjnych S.A. crossed the 5% threshold of the total number of votes in the general meeting of shareholders of the Company.

Before the change of ownership structure, the number of shares owned by the investment funds managed by Altus Towarzystwo Funduszy Inwestycyjnych S.A. was 1,804,065 shares (as of December 6, 2012), which accounted for 4.96% of the total number of issued shares and equaled 1,804,065 (4.96%) votes at the Company’s general meeting of shareholders.

After the transaction, the number of shares owned by the investment funds managed by Altus Towarzystwo Funduszy Inwestycyjnych S.A. as of December 12, 2012, is 1,828,065, which accounts for 5.02% of the total number of issued shares and equals to 1,828,065 votes (5.02%) at the general meeting of shareholders.

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