Current report 25/2014

Legal basis: Article 70 (3) of the Act on Public Offering — General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on 16 July, 2014:

• ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych — 9,119,040 votes, corresponding to 37.7% of the votes present on the Meeting, and 25.1% of the total number of votes
• ING Otwarty Fundusz Emerytalny (together with ING Dobrowolny Fundusz Emerytalny) — 5,008,749 votes, corresponding to 20.7% of the votes present on the Meeting, and 13.8% of the total number of votes
• ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (the investment funds it manages) — 4,737,675 votes, corresponding to 19.6% of the votes present on the Meeting, and 13.0% of the total number of votes
• Piotr Puteczny and his wife — 2,243,066 votes, corresponding to 9.3% of the votes present on the Meeting, and 6.2% of the total number of votes
• AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK — 1,815,951 votes, corresponding to 7.5% of the votes present on the Meeting, and 4.997% of the total number of votes

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