Resignation of the Chair of ATM S.A.’s Supervisory Board

Current report 02/2016 dated 04.03.2016

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

The Management Board of ATM S.A. (the Company) wishes to announce that Mirosław Panek today submitted his resignation from the Supervisory Board of ATM S.A. The reason for the resignation is the appointment of Mirosław Panek to a different position. Mirosław Panek has to date served as Chairman of the Supervisory Board and Chairman of the Audit Committee.

Jacek Krupa — Vice President of the Management Board
Mateusz Boguta — Proxy