Current report 25/2016

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

The Management Board of ATM S.A. in Warsaw (hereinafter “the Company”) presents the resolutions adopted by the Extraordinary General Meeting of the Company on 30 May 2016: the resolutions can be found in the attached PDF file.

• The Extraordinary General Meeting of the Company did not cancel any points planned for consideration on the agenda.
• No resolutions were adopted other that those listed in the attachment, even regarding procedural matters.

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