Changes to ATM S.A.'s Supervisory Board

Current report 23/2016 dated 30.05.2016

Legal basis: Article 56 (1) item 2 of Public Offering Act — current and periodical information

The Management Board of ATM S.A. (hereinafter “the Company”) with its registered office in Warsaw hereby announces that earlier today, it received a resignation of Ms. Kinga Stanisławska, the Chair of the Supervisory Board, from his duties in the Company’s Supervisory Board. The resignation was submitted on the date of holding the nearest Extraordinary General Meeting of the Company, in the agenda of which there shall be a change in the composition of the Supervisory Board. Career reasons were indicated as the cause of the resignation.

Sylwester Biernacki — President of the Management Board
Tomasz Galas — Member of the Management Board for finance