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Current report 03/2016

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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

Current report 03/2016 dated 14.03.2016

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 the Company’s Supervisory Board today elected Kinga Stanisławska as the new Chair of the Supervisory Board, and Jacek Osowski as the new Deputy Chair of the Supervisory Board. The previous Chair, Mirosław Panek, submitted his resignation on March 4 of this year (as announced by the Company in current report 2/2016). Kinga Stanisławska was the previous Deputy Chair.

The Company’s Management Board also wishes to announce that the Company’s Supervisory Board today adopted a resolution to dissolve the Audit Committee, which means that the duties of the Audit Committee will, as of the time of adoption of that resolution, be performed on a collegial basis by the whole of the Company’s Supervisory Board.

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