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.

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