Notification on the disposal of shares sent by a supervising person

Current report 09/2013 dated 07.02.2013

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. (the Company) hereby announces that yesterday it received from the President of the Company’s Supervisiory Board a notification under Art. 160 of the Financial Instrument Trading Act of July 29, 2005. According to the notification, in the course of a transaction on ATM S.A. shares concluded on the regulated market as regular session sales, the President of the Supervisiory Board sold 2,000 shares at the price of PLN 11.50 per share, on 25.01.2013.

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