Current report 07/2015

Legal grounds: Article 70.1 of the Public Offering Act — purchase or disposal of a significant block of shares

The Management Board of ATM S.A. (hereinafter “the Company”), with its registered office in Warsaw, hereby announces that it has been notified today by PKO BP Bank Powszechne Towarzystwo Emerytalne S.A. that the fund under the letter’s management: PKO BP Bankowy Otwarty Fundusz Emerytalny (hereinafter “PKO BP Bankowy OFE”) has increased its shareholding in the Company to more than 5% of votes at the General Meeting of the Company. The increase came as a result of settling the acquisition of shares in the Company on 7 May 2015.

Prior to the latest acquisition, PKO BP Bankowy OFE held 1,734,556 shares in the Company that represented 4.7727% of the Company’s share capital and entitled to 1,734,556 votes at the General Meeting of the Company, or 4.7727% of the total number of votes.

As stated in the notification, as a result of the acquisition, PKO BP Bank holds now 1,914,556 shares representing 5.2680% of the Company’s share capital. The shares entitle to 1,914,556 votes at the General Meeting of the Company, representing 5.2680% of the total number of votes.

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