Information submitted under Article 160 of the Financial Instrument Trading Act

Current report 02/2014 dated 22.01.2014

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. hereby announces that on 22 January, 2014, it received a notification submitted under Article 160 of the Financial Instrument Trading Act on the transactions made on ATM S.A. shares by the company’s proxy: disposal of 1,000 shares on 5 June, 2013, at the price of PLN 12.40 per share, and aqusition of 600 shares on 15 November, 2013, through the incentive program for employees of ATM S.A. capital group, at the price of PLN 0.95 per share.

The transaction took place on: Warsaw Stock Exchange.

Transaction mode: regular session sale and aquisition through the incentive program for employees of ATM S.A. capital group.

The total value of the transactions did not exeed the threshold of EUR 5,000.

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