Current Reports 2016

Date	Time	Number	Report
23.09.2016	15:45	39/2016	Signing of agreements to refinance the Company’s debt
18.08.2016	11:25	38/2016	Informaction on a transaction made by a person who performs management duties
12.07.2016	13:06	37/2016	Change of the the publication date of the semi-annual report of ATM S.A. for the first half of 2016
12.07.2016	13:06	36/2016	Selection of the chartered auditor
30.06.2016		35/2016	Appointment of Vice President of the Management Board
28.06.2016		34/2016	Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company
28.06.2016		33/2016	Resolutions adopted by the Ordinary General Meeting of the Company
07.06.2016		32/2016	Shareholder’s submission of a draft resolution to the matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna
07.06.2016		31/2016	Shareholder’s motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna
03.06.2016		30/2016	Supplement to the notification on the acquisition of a material block of shares
02.06.2016		29/2016	Announcement on the convening of Ordinary General Meeting of ATM S.A.
02.06.2016		28/2016	Election of a Chair and change of the Deputy Chair of ATM S.A.’s Supervisory Board
31.05.2016		27/2016	Recommendation of the Management Board regarding the 2015 dividend
30.05.2016		26/2016	Changes to ATM S.A.’s Supervisory Board
30.05.2016		25/2016	Resolutions adopted by the Extraordinary General Meeting of the Company
30.05.2016		24/2016	Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company
30.05.2016		23/2016	Changes to ATM S.A.’s Supervisory Board
10.05.2016		22/2016	Changes to ATM S.A. Management Board
05.05.2016		21/2016	Notification on the acquisition of a material block of shares
04.05.2016		20/2016	Notification on the disposal of a material block of shares
29.04.2016		19/2016	Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna
29.04.2016		18/2016	Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda
26.04.2016		17/2016	Changes to ATM S.A.’s Supervisory Board
25.04.2016		16/2016	Resolutions adopted by the Extraordinary General Meeting of the Company
25.04.2016		15/2016	Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company
20.04.2016		14/2016	Candidates for Members of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company
31.03.2016		13/2016	The taking up of the shares of the company Linx Telecommunications Holding B.V. by ATM S.A. by contributing shares of Linx Telecommunications B.V. owned by ATM S.A. to this company
31.03.2016		12/2016	Notification on the disposal of a material block of shares
31.03.2016		11/2016	Notification on the acquisition of a material block of shares
31.03.2016		10/2016	Notification on the acquisition of a material block of shares
29.03.2016		09/2016	Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna
25.03.2016		08/2016	Shareholder’s motion for the calling of an Extraordinary General Meeting of Shareholders and inclusion of specified matters on the agenda
25.03.2016		07/2016	Notification on the acquisition of a material block of shares
25.03.2016		06/2016	Information submitted under Article 160 of the Act on Trading in Financial Instruments
25.03.2016		05/2016	Notification on the disposal of a material block of shares
24.03.2016		04/2016	Notification on the disposal of a material block of shares
14.03.2016		03/2016	Election of a Chair and Deputy Chair of ATM S.A.’s Supervisory Board, transfer of the duties of the Audit Committee to the Supervisory Board as a whole
04.03.2016		02/2016	Resignation of the Chair of ATM S.A.’s Supervisory Board
22.01.2016		01/2016	Dates of publication of periodic reports in 2016