Notification on the acquisition of shares sent by a managing person

Current report 28/2013 dated 29.07.2013

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) with its registered office in Warsaw hereby announces that today it received a notification from a Member of the Management Board of the Company, to the effect that the entity controlled by him — ATP Invest Sp. z o.o. S.K.A. — purchased 12,000 shares of the Company which value exeeded equivalent in Polish zlotys of EUR 5,000:

Aquisition of 8000 shares on 24 July, 2013, at the average price of PLN 11.45 per share
Aquisition of 4000 shares on 25 July, 2013, at the average price of PLN 11.44 per share

The transactions were concluded on the regulated market as regular session transactions at Warsaw Stock Exchange.

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