Announcement of the calling, at the request of a Shareholder, of an Extraordinary General Meeting of Shareholders of the Company ATM Spółka Akcyjna

Current report 09/2016 dated 29.03.2016

Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information

The Management Board of ATM S.A. with its registered office in Warsaw conveys the contents of the report in the attached files.

The Company’s Management Board further gives notice that the draft resolutions attached to this report are in accordance with the content of the request for the convening of the Extraordinary General Meeting by the Shareholder.

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