Current report 06/2016

Legal basis: Art. 160 subs. 4 of the Financial Instrument Trading Act — Information about transactions of persons with access to confidential information

The Management Board of ATM S.A. (hereinafter called “Company”) based in Warsaw hereby gives notice that today it has received from a person who holds a managerial position in the organizational structure of the Company, who has uninterrupted access to confidential information regarding the Company and is competent to take decisions which have an impact on the Company’s growth and prospects of economic operation (“Notifier”), notices under Art. 160 of Financial Instruments Act of 29 July 2005.

The information provided in the said notices concerns:

• Session block trades in the shares of ATM S.A. whereby on 23 March 2016 the Notifier sold 2,145,066 shares at PLN 9.70 each. The transactions were conducted on the Warsaw Stock Exchange;
• A session block trade in the shares of ATM S.A. whereby on 23 March 2016 a person closely related to the Notifier sold 98,000 shares at PLN 9.70 each. The transaction was conducted on the Warsaw Stock Exchange.

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