Current report 01/2016

Legal basis: Article 56 (1) item 2 of Public Offering Act — current and periodical information

Pursuant to Article 103 (1) of the Regulation of the Minister of Finance dated February 19, 2009, the Management Board of ATM S.A., with its registered office in Warsaw, hereby informs that the dates of publication of periodic reports in 2016 will be the following:

Quarterly reports:

Report for Q1 2016 — May 13, 2016
Report for Q3 2016 — November 10, 2016
Semi-annual report for the first half of 2016 — August 26, 2016

Annual report for 2015 — March 21, 2016

The Management Board of ATM S.A. would also like to inform that pursuant to Article 102 (1) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a consolidated quarterly report for Q4 2015.

The Management Board of ATM S.A. would also like to inform that in accordance with Article 101 (2) of the Regulation of the Minister of Finance of February 19, 2009, they will not publish a quarterly report for Q2 2016.

Signatures:
Dariusz Terlecki — President of the Management Board,
Jacek Krupa — Vice President of the Management Board