Resolution adopted by the Extraordinary General Meeting of Company
Current report 16/2013 dated 08.04.2013
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. with its seat in Warsaw provides the contents of the resolutions adopted by the Extraordinary General Meeting of Company dated 8 April 2013:
“RESOLUTION No. 1/2013
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF ATM SPÓŁKA AKCYJNA
ON SUPPLEMENT TO THE COMPOSITION OF THE SUPERVISORY BOARD
Pursuant to Article 395 (1) of the Code of Commercial Companies and Section 13 (2) of the Company’s Articles of Association, the Extraordinary General Meeting of ATM S.A. hereby appoints Mr. Marcin Wysocki to the the Supervisory Board of ATM S.A.”
In the voting on Resolution No. 1/2013, 12,973,365 votes were cast, corresponding to 100% of the votes present on the Meeting, and 35.7% of the Company’s share capital. There were 12,973,365 votes in favor. No votes for rejecting the resolution, and nobody abstained.
The Extraordinary General Meeting did not withdraw from consideration of any planned agenda item.
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board