Current report 26/2014

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 ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter “ALTUS TFI”) concerning a change in the number of shares at general meetings of shareholders of the Company as the result of the settlement on 15 July 2014 of regulated market transactions at WSE whereby ATM S.A. shares were disposed by the investment funds managed by ALTUS TFI.

Prior to the change, the investment funds managed by ALTUS TFI held jointly 3,652,906 shares in the Company, representing 10.05% of the Company’s share capital and carrying a total of 3,652,906 votes at general meetings of shareholders of the Company, which was 10.05% of the overall number of votes.

As a result of the above described disposal, the investment funds managed by ALTUS TFI hold jointly 2,352,906 shares representing 6.47% of the Company’s share capital. The shares equal 2,352,906 votes at the Company’s general meeting of shareholders which is 6.47% of the overall number of votes at such meetings.

Additionally, ALTUS TFI S.A. informed that there were no entities dependent on the shareholders making the announcement, which held the Company’s shares, and there were no people referred to in article 87 section 1 item 3 (c) of the Act on Public Offering in relation to the shareholders.

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