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Current report 31/2016 dated 07.06.2016
Shareholder's motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of ATM Spółka Akcyjna

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 yesterday it received a motion from Nationale-Nederlanden OFE (hereinafter “the Fund”) concerning a motion for inclusion of specified matters on the agenda of the Ordinary General Meeting of Shareholders of the Company. In accordance with the submitted motion the updated agenda of the Ordinary General Meeting of the Company called for 28 June 2016 shall be as follows:

1. Presentation of the following reports by the Supervisory Board:
– a report of the Supervisory Board of ATM S.A. on the review of the Company's financial statements, the Management Board's report on the Company's operations and the distribution of the 2015 profit as proposed by the Management Board,
– a brief assessment by the Supervisory Board of the Company's position in 2015;
2. A review and approval of the Management Board's report on the Company's activities in 2015;
3. A review and approval of the Company's financial statements for the year 2015,
4. Adoption of a resolution on distribution of the Company's profit from 2015;
5. Acknowledgement of the fulfillment of duties by members of the Management Board in 2015;
6. Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2015;
7. Adoption of resolutions on a change of the remuneration of the Company’s Supervisory Board members.

Point 7 has been added to the original agenda at the motion of the Fund: “Adoption of resolutions on a change of the remuneration of the Company’s Supervisory Board members”.

In accordance with the justification presented in the motion, the purpose of the resolution on changed remuneration for the members of the Supervisory Board of the Company was to raise the remuneration due to the members of the Supervisory Board so that it would reflect their effort and be adequate to the weight of their roles as members of the Supervisory Board.

Additionally the Fund’s motion included information that the wording of draft resolution would be sent to the Company before the OGM.

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