Selection of the chartered auditor

Current report 14/2015 dated 15.06.2015

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

The Management Board of ATM S.A. informs that on June 15, 2015 the Company’s Supervisory Board selected the chartered auditor.

Pursuant to Article 15 (2) item g) of the Company’s Statute, the Supervisory Board selected Polska Grupa Audytorska Sp. z o.o., having its registered office in Warsaw, 1 Dąbrowskiego Square, entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 3887, as the chartered auditor to review the Company’s financial statements for the first quarter of 2015 and to audit the Company’s financial statements for 2015.

The agreement with the chartered auditor will be signed for one year. The issuer used the services of Polska Grupa Audytorska Sp. z o.o. in the year 2014.

The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.

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