Current report 01/2015

Legal basis: Article 56 (1) item 2 of Public Offering Act — current and periodical information

Pursuant to Article 103 (1) of the Regulation of the Minister of Finance dated February 19, 2009, the Management Board of ATM S.A., with its registered office in Warsaw, hereby informs that the dates of publication of periodic reports in 2015 will be the following:

Quarterly reports:

• Report for Q1 2015 — May 14, 2015
• Report for Q3 2015 — November 12, 2015

Semi-annual report for the first half of 2015 — August 27, 2015

Annual report for 2014 — March 20, 2015

The Management Board of ATM S.A. would also like to inform that pursuant to Article 102 (1) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a consolidated quarterly report for Q4 2014.

The Management Board of ATM S.A. would also like to inform that in accordance with Article 101 (2) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a quarterly report for Q2 2015.

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