Resolutions adopted by the Ordinary General Meeting of Company

Current report 21/2013 dated 12.06.2013

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 Ordinary General Meeting of Company dated 12 June 2013. The resolutions are contained in the PDF file enclosed below.

By secret ballot for the choice of the President of the General Meeting Tadeusz Czichon cast 17,393,816 votes, corresponding to 47.9% of the Company’s share capital, none of those present at the Meeting voted against this candidacy, and nobody abstained. The General Meeting did not adopt a resolution in that matter.

The Ordinary General Meeting did not withdraw from consideration of any planned agenda item.

There were no resolutions adopted other than those conveyed in the attachment, even of formal nature.

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