Current report 30/2014

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

The Management Board of ATM S.A. hereby gives notice that on 6 November 2014, Maciej Krzyżanowski resigned from the position of President (and member of the Management Board) of the Company. No reasons for the resignation are given by either the Company or Maciej Krzyżanowski.

The Management Board of ATM S.A. further gives notice that on 6 November 2014 the Company’s Supervisory Board appointed Tadeusz Czichon, previously the Vice President of ATM S.A., to the position of President of the Company.

Mr Tadeusz Czichon is a co-founder of ATM S.A. and its largest shareholder (through ATP FIZAN). He graduated from the Electronics Faculty of Warsaw University of Technology with the degree of Doctor of Engineering, specializing in Automatic Systems and Information Technology. In 1986–1988 he worked as section manager in the IT Department of LOT Polish Airlines, and in 1987–1989 he became a co-founder and management board member of the company TTM Systemy Komputerowe i Elektronika Sp. z o.o. In 1989–2011 he was the founder and General Manager of the manufacturing firm ATM S.C., which was transformed into the general partnership A. Chalimoniuk and Partners. In 2001–2013 he became co-founder and CEO of ATM PP Sp. z o.o., and at present he is Vice President of that company. From 1994 he was the co-founder and Vice President of the company ATM Sp. z o.o., which in 1997 became ATM S.A.

Mr Tadeusz Czichon does not conduct activity outside the enterprise of the Issuer which might be competitive with respect to the Issuer, and is not involved in any competing partnership or company as a partner in a partnership formed under civil or commercial law or as a member of a controlling body of a company, and is not a member of a controlling body in any other competing corporation.
Mr Tadeusz Czichon does not appear in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The Management Board of ATM S.A. further gives notice that on 6 November 2014 the Company’s Supervisory Board appointed Jacek Krupa, previously Director of the Telecommunications Services Department at ATM S.A., to the position of Vice President. As a member of the Company’s Management Board, Mr Jacek Krupa will be responsible for sales and marketing.

Mr Jacek Krupa graduated from the Physics Faculty of Warsaw University. In 1979–1983 he worked as an Instructor for the Central Technical Organization. In 1984–1988 he was a Senior Specialist in the Technical Services Division of ZWKTiR. In 1988–1989 he held the post of Sales Director at DATACO Trading. In 1990–1995 he worked in sales positions at Unisys Poland, including Senior Sales Manager. In 1995–2000 he was Sales Director at TCH Systems Sp. z o.o. In 2000–2001 he worked as Sales Director at Bonair S.A. Since 2001 he has held posts in the sales division of ATM S.A., most recently – since 2007 – as Director of the Telecommunications Services Department.

Mr Jacek Krupa does not conduct activity outside the enterprise of the Issuer which might be competitive with respect to the Issuer, and is not involved in any competing partnership or company as a partner in a partnership formed under civil or commercial law or as a member of a controlling body of a company, and is not a member of a controlling body in any other competing corporation.
Mr Jacek Krupa does not appear in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Signatures:
Tadeusz Czichon — President of the Management Board,
Jacek Krupa — Vice President of the Management Board