Current report 01/2014

Legal basis: Article 56 (1) item 2 of Public Offering Act — current and periodical information

Pursuant to Article 103 (1) of the Regulation of the Minister of Finance dated February 19, 2009, the Management Board of ATM S.A., with its registered office in Warsaw, hereby informs that the dates of publication of periodic reports in 2014 will be the following:

Quarterly reports:

• Separate report for Q1 2014 — May 14, 2014
• Separate report for Q3 2014 — November 13, 2014

Half-year reports:

• Consolidated half-year report for H1 2014 with condensed half-year financial statements — August 28, 2014

Annual reports:

• Separate annual report for 2013 — March 20, 2014
• Consolidated annual report for 2013 — March 20, 2014

The Management Board of ATM S.A. would also like to inform that pursuant to Article 102 (1) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a consolidated quarterly report for Q4 2013.

The Management Board of ATM S.A. would also like to inform that in accordance with Article 101 (2) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a quarterly report for Q2 2014.

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