Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda

Current report 16/2015 dated 17.11.2015

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

The Management Board of ATM S.A. (the Company) hereby gives notice that on 17 November 2015 the Company received a motion from a Shareholder – ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych (ATP Closed-End Investment Fund of Non-Public Assets), Warsaw – requesting the calling of an Extraordinary General Meeting of Shareholders of the Company at the earliest possible date permitted by law and by the provisions of the Company’s articles of association. The motion was submitted pursuant to Article 400(1) of the Commercial Companies Code (Kodeks Spółek Handlowych).

In the aforementioned motion the Shareholder requests the inclusion on the agenda of an item relating to the adoption by the Extraordinary General Meeting of resolutions concerning changes to the composition of the Company’s Supervisory Board, on the grounds that it intends to propose to shareholders the appointment to the Supervisory Board of Mr. Tadeusz Czichon, the Company’s founder and long-serving Vice President (and recently its President), who on resigning from his position as President of the Management Board expressed a willingness to support the Company from the position of a member of the Supervisory Board.

The attached file also contains the wording of draft resolutions as proposed by the Shareholder.

The Company’s Management Board will give notice of the date of the Extraordinary General Meeting of Shareholders in a current report during the coming days.

Tadeusz Czichon – President of the Management Board,
Anna Bugajska – Proxy