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Current report 14/2016

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Candidates for Members of the Supervisory Board of ATM S.A. put forward by a shareholder of the Company

Current report 14/2016 dated 20.04.2016

Legal grounds: other regulations

The Management Board of ATM S.A., with its registered office in Warsaw (hereinafter “the Company”), acting in accordance with the Code of Best Practices of WSE Listed Companies and with an intention to allow its shareholders to know candidates for Members of the Supervisory Board of the Company, hereby announces that it has been notified of an intention to put forward Mr. Cezary Smorszczewski and Mr. Maciej Kowalski as candidates for Members of the Supervisory Board of ATM S.A. at the Extraordinary General Meeting of the Company to be held on 25 April 2016. The candidates are to be put forward by MCI.PrivateVentures Fundusz Inwestycyjny Zamknięty acting on behalf of the sub-fund MCI.EuroVentures 1.0.

Signatures:
Dariusz Terlecki — President of the Management Board,
Mateusz Boguta — Proxy