Resolution regarding payout of a dividend adopted by the General Meeting of the Company

Current report 10/2015 dated 21.05.2015

Legal grounds: Article 56.1.2 of the Public Offering Act — current and periodic information

The Management Board of ATM S.A. with its registered office in Warsaw (hereinafter “the Company”) announces that the Ordinary General Meeting of the Company has adopted today a resolution regarding allocating the amount of PLN 7,268,668.80 to a dividend payout (PLN 0.20 per share). The dividend payout applies to 36,343,344 shares.
At the same time, the General Meeting has set the dividend date to be 15 July 2015 and decided on the following payout dates:

  • 30 July 2015 — the amount of PLN 1,817,167.20 – i.e. PLN 0.05 per share,
  • 15 December 2015 — the amount of PLN 5,451,501.60 – i.e. PLN 0.15 per share.

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