Current report 09/2014

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. (the Company) with its registered office in Warsaw hereby announces that today it received a notification from ING Powszechne Towarzystwo Emerytalne S.A. concerning an increase in the total number of shares controlled by the investment funds managed by ING Powszechne Towarzystwo Emerytalne: ING Otwarty Fundusz Emerytalny (hereinafter “OFE”) and ING Dobrowolny Fundusz Emerytalny (hereinafter “DFE”) by at least 2% at general meetings of shareholders of the Company. The increase is the result of the settlement on 19 May 2014 of regulated market transactions at WSE whereby the Company shares were acquired.

Prior to the change in the size of the shareholding, OFE and DFE held 4,774,169 shares in the Company, representing 13.14% of the Company’s share capital and carrying a total of 4,774,169 votes at general meetings of shareholders of the Company, which was 13.14% of the overall number of votes.

In accordance with the notification, on 22 May 2014, there are 4,842,937 shares on OFE’s and DFE’s securities accounts, representing 13.33% of the Company’s share capital. The shares equal 4,842,937 votes at the Company’s general meeting of shareholders which is 13.33% 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