Resolution of the General Meeting of the Company on the payment of dividend

Current report 21/2014 dated 16.07.2014

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

The ATM S.A. Management Board hereby announces that today, the Ordinary General Meeting of the Company adopted a resolution allocating PLN 4,361,201.28 to the payment of dividend (corresponding to PLN 0.12 per share). The number of shares eligible for the payment of dividend is 36,343,344.

At the same time the General Meeting established the day of dividend on 30.09.2014 and the date of the dividend payment on 14.10.2014.

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