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. 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 21 May, 2015:

• ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych — 9,119,040 votes, corresponding to 34.8% of the votes present on the Meeting, and 25.1% of the total number of votes
• ING Otwarty Fundusz Emerytalny (together with ING Dobrowolny Fundusz Emerytalny) — 7,163,003 votes, corresponding to 27.3% of the votes present on the Meeting, and 19.7% of the total number of votes
• AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK — 3,275,951 votes, corresponding to 12.5% of the votes present on the Meeting, and 9% of the total number of votes
• Piotr Puteczny and his wife — 2,243,066 votes, corresponding to 8.6% of the votes present on the Meeting, and 6.2% of the total number of votes
• PKO BP Bankowy Otwarty Fundusz Emerytalny — 1,728,459 votes, corresponding to 6.6% of the votes present on the Meeting, and 4.87% of the total number of votes
• Otwarty Fundusz Emerytalny PZU „Złota Jesień” — 1,579,825 votes, corresponding to 6% of the votes present on the Meeting, and 4.3% of the total number of votes

Signatures:
Tadeusz Czichon — President of the Management Board,
Jacek Krupa — Vice President of the Management Board