Recommendation of the Management Board regarding the 2013 dividend

Current report 11/2014 dated 28.05.2014

Legal basis: Article 56 (1) (1) of the Offer Act — confidential information

Today, the Management Board of ATM S.A. adopted a resolution on recommending to General Assmebly dividend payments for the year 2013 to the amount of PLN 0.12 per share, which makes a total dividend amount of PLN 361,201.28.

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