Current report 26/2016

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

The Management Board of ATM S.A. (“the Company”) gives notice that an Extraordinary General Meeting of Shareholders of the Company on 30 May 2016 dismissed Mr. Grzegorz Domagała from the Supervisory Board.

The Company’s Management Board further gives notice that the Extraordinary General Meeting of Shareholders of the Company on 30 May 2016 set the number of members of the Supervisory Board at five and appointed Mr. Piotr Misztal to the Supervisory Board.

The resolutions of the Extraordinary General Meeting in the above mentioned issues took immediate effect after being adopted.

Mr. Piotr Misztal’s résumé is provided below.

Piotr Misztal
Mr. Piotr Misztal is a partner and one of the owners of Value4Capital, a private equity firm investing in medium-sized companies in Central Europe. He is been associated with the private equity sector since 1998, when he set up the Warsaw office of Riverside Europe Partners LLC. In subsequent years he was responsible for all areas of the firm’s operations and was a member of the investment committee, where he played an active part in the taking of investment decisions relating to portfolio companies in Poland and Europe.
In 2007 he joined SGAM Eastern Europe Fund, where as a partner and member of the investment committee he was responsible for transactions in Poland and elsewhere in the region.
He holds a Diploma in Business Administration from the Canadian International Management Institute, and a Master of Science degree in International Relations from Moscow State Institute for International Relations.

Mr. Piotr Misztal has submitted declarations to the effect that:

• He does not conduct activity which is competitive with respect to the Company, and is not a partner in any competing partnership or a member of a controlling body of a company or any other competing corporation;
• According to his best knowledge and discernment he does not appear in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

The complete set of declarations submitted by the newly appointed Member of Supervisory Board is available on the Company’s website at www.atm.com.pl, on the tab: Company/Management/Supervisory Board.

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