Notification on exceeding 25% of the total number of votes in the Company

Current report 32/2013 dated 31.12.2013

Legal basis: Article 70 item 1 of the Act on Public Offering — acquisition or sale of a significant package of shares

The Management Board of ATM S.A. informs that today the Issuer received a notice from SATURN TFI SA, regarding a fund managed by this Investment Fund Society, called ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (ATP FIZ AN — ATP Non-Public Closed Investment Assets Fund). ATP FIZ AN, as the result of an agreement concluded with the shareholders and the active partner ATP Invest Sp. z o.o. S.K.A. (ATP INVEST) became on 27 December 2013 the dominant subject of ATP INVEST. Thus, ATP FIZ AN became indirectly the holder of 9,109,654 shares of ATM S.A., which constitutes 25.07% of the Issuer’s share capital and of 9,109,654 votes, which amounts to 25.07% of the total number of votes at the General Meeting of the Company.

Previously ATP FIZ AN did not hold — directly or indirectly — any shares of the Issuer.

ATP FIZ AN does not preclude further increase of its investment in the shares of ATM S.A. over the coming 12 months. ATP FIZ AN treats the shares of ATM S.A. as a long-term investment, and its decision regarding further increase of its involvement shall depend on the market situation. ATP FIZ AN plans to purchase shares of the Issuer from ATP INVEST, in order to become a direct shareholder of ATM SA, instead of an indirect one.

The only subsidiary of ATP FIZ AN, holding shares of the Issuer, is ATP INVEST.

Moreover, the Management Board of the Issuer informs that the person who holds most of the investment certificates issued by ATP FIZ AN is Mr. Tadeusz Czichon, member of the Issuer’s Management Board.

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