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Current report 35/2016

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Appointment of Vice President of the Management Board

Current report 35/2016 dated 30.06.2016

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”) informs that yesterday the Supervisory Board adopted a resolution on appointing Mr. Tomasz Galas, until now Member of the Management Board of the Company, to the position of Vice President of the Management Board of the Company.

Signatures:
Sylwester Biernacki — President of the Management Board
Tomasz Galas — Vice President of the Management Board