Current report 34/2016

Legal basis: Article 70 (3) of the Act on Public Offering — General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. in Warsaw (hereinafter “the Company”) informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on 28 June, 2016:

• ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych — 9,119,040 votes, 30.7% of the votes present on the Meeting, and 25.1% of the total number of votes
• MCI.PRIVATEVENTURES Fundusz Inwestycyjny Zamknięty (acting on behalf of the sub-fund MCI.EUROVENTURES 1.0) — 8,827,404 votes, 30% of the votes present on the Meeting, and 24.3% of the total number of votes
• NATIONALE-NEDERLANDEN Otwarty Fundusz Emerytalny — 7,153,883 votes, 24% of the votes present on the Meeting, and 19.7% of the total number of votes
• AAW III Sp. z o.o. — 2,243,066 votes, 7.6% of the votes present on the Meeting, and 6.2% of the total number of votes

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