Current report 18/2014

Legal basis: other regulations

The Management Board of ATM S.A. with its registered office in Warsaw (hereinafter “the Company”), acting in accordance with the principles of Best Practicies of WSE Listed Companies and providing the shareholders with the opportunity to get to know candidates for members of the Supervisory Board of the company, hereby announces that it has received notifications on intention to put forward candidatures to ATM S.A. Supervisory Board at the Ordinary General Meeting of the Company as follows:

• Mr Grzegorz Domagała — a candidate for a member of the Supervisory Board, intended to be put forward by Mr Maciej Krzyżanowski
• Mr Sławomir Kamiński — a candidate for a member of the Supervisory Board, intended to be put forward by Mr Piotr Puteczny
• Mr Rafał Mania — a candidate for an independent member of the Supervisory Board, intended to be put forward by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.
• Mr Mirosław Panek — a candidate for an independent member of the Supervisory Board, intended to be put forward by ING Powszechne Towarzystwo Emerytalne S.A.
• Mr Tomasz Tuchołka — a candidate for an independent member of the Supervisory Board, intended to be put forward by ATP FIZ AN

Curricula vitae of the above mentioned candidates can be found on the Company’s website: www.atm.com.pl in the Investor/General Meetings of Shareholders/Ordinary General Meeting of ATM S.A. on July 16, 2014 section among files to download.

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