Current report 04/2016

Legal basis: Article 70 item 1 of the Act on Public Offering — acquisition or disposal of a material block of shares

The Management Board of ATM S.A. (“the Company”) with its registered office in Warsaw hereby announces that today it received a notification from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (“ALTUS TFI”) concerning a decrease in the total number of shares controlled by the investment funds managed by ALTUS TFI below 5% at general meetings of shareholders of the Company. The decrease is the result of the settlement on 22 March 2016 of regulated market transactions at WSE whereby the Company shares were disposed.

Prior to the change, the investment funds managed by ALTUS TFI jointly held 2,226,873 shares in the Company, representing 6.13% of the Company’s share capital and carrying a total of 2,226,873 votes at general meetings of shareholders of the Company, which was 6.13% of the overall number of votes.

As a result of the above described disposal, the investment funds managed by ALTUS TFI hold no shares of the Company.
The total number of the Company’s shares is 36,343,344 and equals the total number of votes.

There are no subsidiaries of shareholders who give notices and hold the Company’s shares. There are no persons referred to in Art. 87 par. 1 point 3 letter c) of the Act on Public Offering (…) with respect to shareholders.

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