Announcement on the convening of Ordinary General Meeting of ATM S.A.

Current report 29/2016 dated 02.06.2016

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.

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