Current report 34/2013

Legal basis: Article 106 section 4 of the Act on Trading in Financial Instruments — information on transactions of persons with access to confidential information

The Management Board of ATM S.A. (further: the „Company”) with seat in Warsaw informs that today it received a notice from Management Board Member on transactions involving the shares of the Company, concluded between entities affiliated with him. The subject, whose economic interests are equivalent to the economic interests of a Management Board Member of the Company ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (ATP FIZ AN) acquired on 20 and 31 December, from ATP Invest Sp. z o.o. S.K.A. (ATP Invest) the following packages of the Company’s shares:

• On 20 December as the result of transaction concluded at the WSE — 26,898 shares of the Company, at the price of PLN 12.12 per share
• On 31 December as the result of transaction concluded as a civil law contract — 9,082,756 shares of the Company, at the price of PLN 12.12 per share

Altogether, ATP FIZ AN purchased from ATP Invest 9,109,654 shares of the Company, at the average price of PLN 12.12 per share.

Both ATP FIZ AN and ATP Invest are entities affiliated with the Management Board Member of the Company.

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