Current report 33/2013

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 Company received notices from ATP Invest Sp. z o.o. S.K.A. (ATP INVEST) and from SATURN TFI SA on the change of their share in the total number of votes at the General Meeting of the Company, in consequence of transactions concluded on 20 and 31 December between ATP INVEST and ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (ATP FIZ AN — a fund managed by SATURN TFI).

On 20 December 2013, in a transaction conducted at the WSE, ATP INVEST sold and ATP FIZ AN bought 26,898 shares of the Issuer (this transaction was cleared on 30 December 2013). On 31 December 2013, on the basis of a civil law contract, ATP INVEST sold and ATP FIZ AN bought 9,082,756 shares of the Issuer. Altogether, as the result of the above transactions, ATP INVEST sold and ATP FIZ AN bought 9,109,654 shares of ATM S.A.

After these transactions, ATP INVEST holds no shares of ATM S.A., while ATP FIZ AN holds 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.

Before the transactions discussed above ATP INVEST held 9,109,654 shares of ATM S.A., which constituted 25.07% of the Issuer’s share capital and of 9,109,654 (25.07%) of votes at the General Meeting of the Company.

Before the transactions discussed above, ATP FIZ AN did not hold directly any shares of the Issuer, while indirectly — as the dominant subject of ATP INVEST — it held 9,109,654 shares of ATM S.A., which constituted 25.07% of the Issuer’s share capital and of 9,109,654 (25.07%) of votes at the General Meeting of the Company.

After the closing of transactions discussed above, there are no subsidiaries of ATP FIZ AN that would hold shares of the Company.

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.

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