Notification on the disposal of a material block of shares

Current report 05/2016 dated 25.03.2016

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 Mr. Piotr Puteczny (“the Shareholder”) concerning a decrease in the number of shares below 5% at general meetings of shareholders of the Company. The notification concerns the shares of the Company held by the Shareholder himself as well as the shares of the Company held by the Shareholder’s spouse. The decrease is the result of transactions on 23 March 2016 of regulated market transactions at WSE whereby the Company shares were disposed.

Immediately prior to the change of the share, the Shareholder held 2,145,066 shares of the Company (representing 5.902% of the Company’s share capital), and carrying a total of 2,145,066 votes at general meetings of shareholders of the Company (which was 5.902% of the overall number of votes). Prior to the change of the share, the Shareholder’s spouse herself held 98,000 shares of the Company (representing 0.270% of the Company’s share capital), and carrying a total of 98,000 votes at general meetings of shareholders of the Company (which was 0.270% of the overall number of votes). In accordance with the above, prior to the change of the share, the Shareholder jointly with his spouse held 2,243,066 shares of the Company (representing 6.172% of the Company’s share capital), and carrying a total of 2,243,066 votes at general meetings of shareholders of the Company (which was 6.172% of the overall number of votes).

As a result of the above described disposal, the Shareholder jointly with his spouse hold no shares of the Company.

There were no entities dependent on the shareholders making the announcement, which held the Company’s shares, and there were no people referred to in article 87 section 1 item 3 (c) of the Act on Public Offering in relation to the shareholders.

The total number of the Company’s shares is 36,343,344.

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