Current report 08/2014

Legal basis: Article 70 item 1 of the Act on Public Offering — acquisition or disposal of a material block of shares

The Management Board of ATM S.A. with its registered office in Warsaw (hereinafter “the Company”) hereby gives notice that the Company has today received a notification from PKO BP Bankowy Powszechne Towarzystwo Emerytalne S.A. concerning a change in its total number of votes at general meetings of shareholders of the Company, resulting from the settlement on 12 May 2014 of a regulated market transaction whereby PKO BP Bankowy Otwarty Fundusz Emerytalny (hereinafter „Fundusz”) sold shares of ATM S.A.

Immediately prior to the change in the size of the shareholding, Fundusz held Fundusz 1,821,059 shares in the Company, representing 5.01% of the Company’s share capital and carrying a total of 1,821,059 votes at general meetings of shareholders of the Company, which was 5.01% of the overall number of votes.

As a result of the above described disposal of shares, Fundusz holds in 1,666,052 shares in the Company, representing 4.58% of the Company’s share capital and carrying a total of 1,666,052 votes at general meetings of shareholders of the Company, which is 4.58% of the overall number of votes at such meetings.

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