Current report 23/2014

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

The Management Board of ATM S.A. with its registered office in Warsaw (hereinafter “the Company”) hereby announces that today the Supervisory Board of the Company made the resolution of election of the Management Board for the new term of office composed of:
Maciej Krzyżanowski — President of the Management Board
Tadeusz Czichon — Vice President of the Management Board

Curricula vitae of the Management Board members have been posted below.

Maciej Krzyżanowski — President of the Management Board
Born in 1966. He graduated from the Faculty of Physics at Warsaw University. PhD in particle physics. Formerly Vice President of the Management Board of ATM S.A. (2009-2012) and Director of Telecommunications Services Division ATMAN in ATM S.A. (2006-2009). From 2002 till 2006 Sales Director in Telecommunications Services Division ATMAN. From 2001 till 2002 acting Director of Network in TDC Internet Polska, and from 1998 till 2001 Member of the Management Board in Internet Data Systems S.A.

According to his declaration, Mr Maciej Krzyżanowski is not engaged in competitive business towards the Company and does not participate as partner in a competitive partnership or civil law partnership, nor is a member of the authorities of a company or any other competitive legal person. As stated in the declaration, he has not been entered in the Register of Insolvent Debtors maintained under the National Court Register Act either.

Tadeusz Czichon — Vice President of the Management Board
Born in 1959. He graduated from the Faculty of Electronics at Warsaw University of Technology. PhD Engineer in automation and computer science. In the Management Board of ATM since 1994. From 2001 till 2013 President of the Management Board in ATM PP Ltd. In 1989-2011, General Director in civil company Przedsiębiorstwo Produkcyjne ATM (in 2001 transformed into A.Chalimoniuk i Wspólnicy, ATM S.J.). Formerly worked also for LOT Polish Airlines.

According to his declaration, Mr Tadeusz Czichon is not engaged in competitive business towards the Company and does not participate as partner in a competitive partnership or civil law partnership, nor is a member of the authorities of a company or any other competitive legal person. As stated in the declaration, he has not been entered in the Register of Insolvent Debtors maintained under the National Court Register Act either.

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