Notification on exceeding 5% of the total number of votes in the Company

Current report 20/2014 dated 16.07.2014

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. (hereinafter “the Company”) with its registered office in Warsaw hereby announces that today it received a notification from Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. concerning an increase in the total number of shares controlled by the investment fund managed by it: Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK (hereinafter “Aviva OFE”) which resulted in exceeding the threshold of 5% of the overall number of votes at general meetings of shareholders of the Company. The increase is the result of the settlement on 10 July 2014 of regulated market transactions at WSE whereby the Company shares were acquired.

Prior to the acquisition, Aviva OFE held 1,815,951 shares in the Company, representing 4.997% of the Company’s share capital and carrying a total of 1,815,951 votes at general meetings of shareholders of the Company, which was 4.997% of the overall number of votes.

In accordance with the notification, on 15 July 2014, Aviva OFE held 2,915,951 shares, representing 8,02% of the Company’s share capital. The shares equal 2,915,951 votes at the Company’s general meeting of shareholders which is 8,02% of the overall number of votes at such meetings.

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