|Current report 10/2015 dated 21.05.2015|
|Resolution regarding payout of a dividend adopted by the General Meeting of the Company|
Legal grounds: Article 56.1.2 of the Public Offering Act — current and periodic information
The Management Board of ATM S.A. with its registered office in Warsaw (hereinafter "the Company") announces that the Ordinary General Meeting of the Company has adopted today a resolution regarding allocating the amount of PLN 7,268,668.80 to a dividend payout (PLN 0.20 per share). The dividend payout applies to 36,343,344 shares.