Selection of the chartered auditor

Current report 14/2014 dated 13.06.2014

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

The Management Board of ATM S.A. informs that on June 13, 2014 the Company’s Supervisory Board selected the chartered auditor.

Pursuant to Article 15 (2) item g) of the Company’s Statute, the Supervisory Board selected Polska Grupa Audytorska Sp. z o.o., having its registered office in Warsaw, 1 Dąbrowskiego Square, entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 3887, as the chartered auditor to review the Company’s financial statements for the first quarter of 2014 and to audit the Company’s financial statements for 2014.

The agreement with the chartered auditor will be signed for one year. The issuer has not used to date the services of Polska Grupa Audytorska Sp. z o.o.

The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.

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