Current report 27/2014

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., Warsaw (hereinafter “the Company”) hereby announces that today it has received a notification from ING Powszechne Towarzystwo Emerytalne S.A. concerning an increase in the total number of shares controlled by the investment funds managed by it: ING Otwarty Fundusz Emerytalny (hereinafter “OFE”) and ING Dobrowolny Fundusz Emerytalny (hereinafter “DFE”) by at least 2% at general meetings of shareholders of the Company. The increase is the result of the settlement on 15 July 2014 of regulated market transactions at WSE, whereby the Company shares were acquired.

Prior to the acquisition, OFE and DFE held 6,041,009 shares in the Company, representing 16.62% of the Company’s share capital and carrying a total of 6,041,009 votes at general meetings of shareholders of the Company, which was 16.62% of the overall number of votes.

In accordance with the notification, on 18 July 2014, OFE and DFE hold in total 7,163,003 shares in the Company, representing 19.71% of the Company’s share capital and carrying a total of 7,163,003 votes at general meetings of shareholders of the Company, which is 19.71% of the overall number of votes at such meetings.

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