Information about exceeding 5% of the Company's total number of votes

Current report 27/2013 dated 23.07.2013

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. (“the Company”) with its registered office in Warsaw informs that today the Company received notification from PKO BP BANKOWY Powszechne Towarzystwo Emerytalne S.A. about a change in the total number of votes held by PKO BP BANKOWY Otwarty Fundusz Emerytalny (“PKO OFE”) at the general meeting of shareholders of the Company. Due to completion of liquidation of Otwarty Fundusz Emerytalny POLSAT (“OFE POLSAT”) and PKO OFE’s takeover of its assets on 19th July, 2013, the number of the Company’s shares owned by PKO OFE on 19th July, 2013, amounted to 2,766,704 which equaled 7.61% of the Company’s share capital, and accounted for 2,766,704 votes (7.61%) at the Company’s general meeting of shareholders.

Immediately prior to the date of completion of OFE POLSAT liquidation, PKO OFE held no shares of ATM S.A. and the number of shares owned by the OFE POLSAT was 2,766,704 shares (which accounted for 7.61% of the Company’s share capital) and equaled 2,766,704 votes at the Company’s general meeting of shareholders (which accounted for 7.61% of votes at the Company’s general meeting of shareholders).

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