Change of the President of ATM S.A. Supervisory Board

Current report 31/2014 dated 14.11.2014

Legal basis: Article 56 (1) (1) of the Act on Public Offering — confidential information

The Management Board of ATM S.A. (hereinafter “the Company”) hereby gives notice that on 14 November 2014, the Company’s Supervisory Board adopted a resolution on dismissal of the current President of the Supervisory Board from his post. Mirosław Panek was appointed to that position, and Tomasz Tuchołka became the new Vice President.

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