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Current report 27/2016 dated 31.05.2016
Recommendation of the Management Board regarding the 2015 dividend

Legal basis: Article 56 (1) (1) of the Offer Act — confidential information

The Management Board of ATM S.A. (hereinafter "the Company") with its registered office in Warsaw hereby announces that earlier today, it adopted a resolution to recommend the Ordinary General Meeting of ATM S.A. to pay no dividend from the 2015 profit. The above recommendation is motivated by the current financial situation of the Company.

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