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Current report 24/2016 dated 30.05.2016
Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company

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 Extraordinary General Meeting of the Company held on 30 May, 2016:

  • ATP Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych — 9,119,040 votes, 28.6% 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, 27.7% 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, 22.5% 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, 7.0% of the votes present on the Meeting, and 6.2% of the total number of votes
  • PKO BP Bankowy Otwarty Fundusz Emerytalny — 2,066,749 votes, 6.5% of the votes present on the Meeting, and 5.7% of the total number of votes

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