Shareholder's submission of a draft resolution to the matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna

Current report 32/2016 dated 07.06.2016

Legal basis: Article 56 (1) (2) of the Act on Public Offering – current and periodic information

The Management Board of ATM S.A. (hereinafter “the Company”) with its registered office in Warsaw, in reference to the current report No. 31/2016 of 7 June 2016, hereby passed the attached copy of the motion it received today from Nationale-Nederlanden OFE.

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