Announcement on the convening of Ordinary General Meeting of ATM S.A.

Current report 05/2015 dated 24.04.2015

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

The Management Board of ATM S.A. conveys the contents of the report in the attached file.

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