Notification on the acquisition of a material block of shares

Current report 10/2014 dated 27.05.2014

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 ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (“ALTUS TFI”) concerning an increase in the total number of shares controlled by the investment funds managed by ALTUS TFI by at least 2% at general meetings of shareholders of the Company. The increase is the result of the settlement on 27 May 2014 of regulated market transactions at WSE whereby the Company shares were acquired.

Prior to the acquisition, ALTUS TFI held 4,377,866 shares in the Company, representing 12.05% of the Company’s share capital and carrying a total of 4,377,866 votes at general meetings of shareholders of the Company, which was 12.05% of the overall number of votes.

In accordance with the notification, on 22 May 2014, ALTUS TFI holds 4,431,866 shares representing 12.1944% of the Company’s share capital. The shares equal 4,431,866 votes at the Company’s general meeting of shareholders which is 12.1944% of the overall number of votes at such meetings.

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