Announcement on the convening of Ordinary General Meeting of ATM S.A.

Current report 13/2014 dated 12.06.2014

Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information

The Management Board of ATM S.A. conveys the contents of the report in the attached file.

At the same time the Management Board of ATM S.A. informs that the Ordinary General Meeting of the Company was convened with a delay due to the ongoing call to subscribe to the sale of ATM S.A. shares, expiring on 18 June 2014. It was in the best interest of the Company and its Shareholders to establish such a date of the General Meeting, which would not be in conflict with the terms arising from the settlement of the call.

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