Selection of the chartered auditor

Current report 36/2016 dated 12.07.2016 13:06

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 hereby announces that pursuant to Article 15 (2) item g) of the Company’s Statute, the Company’s Supervisory Board selected the chartered auditor to review the Company’s financial statements for the first half of 2016 and to audit the Company’s financial statements for 2016. The selected subject is Polska Grupa Audytorska Sp. z o.o. Sp. k., having its registered office in Warsaw, 104 Sobieskiego St., entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 3887.

The agreement with the chartered auditor will be signed for one year. The issuer used the services of Polska Grupa Audytorska Sp. z o.o. Sp. k. in the years 2014-2015— it reviewed and audited the semi-annual and annual financial statements, respectively.

The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.

Sylwester Biernacki — President of the Management Board,
Tomasz Galas — Vice President of the Management Board