Legal basis: Article 56 (1) (2) of the Act on Public Offering - current and periodic information

The Management Board of ATM S.A. informs that on June 15, 2015 the Company's Supervisory Board selected the chartered auditor.

Pursuant to Article 15 (2) item g) of the Company's Statute, the Supervisory Board selected Polska Grupa Audytorska Sp. z o.o., having its registered office in Warsaw, 1 D±browskiego Square, entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 3887, as the chartered auditor to review the Company's financial statements for the first quarter of 2015 and to audit the Company's financial statements for 2015.

The agreement with the chartered auditor will be signed for one year. The issuer used the services of Polska Grupa Audytorska Sp. z o.o. in the year 2014.

The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.

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

The Management Board of ATM S.A. (the Company) wishes to announce that, in connection with the Supervisory Board's selection of a new candidate for the post of President of the Company, Tadeusz Czichon has today submitted his resignation from his position on the Company's Management Board. The resignation was submitted with effect from 30 November 2015.

The Management Board of ATM S.A. further announces that the Company's Supervisory Board has today appointed Dariusz Terlecki as the President of the Company - he will exercise that function from 1 December 2015.

Mr. Dariusz Terlecki holds a degree from the Faculty of Journalism at Warsaw University, and has also completed an MBA at Warsaw College of Management.
He has more than 20 years' experience at management board level in various sectors (including telecommunications and BPO) and with different types of company (Polish and international). He specializes in creating areas of strategic development for a company that lead to long-term stable organic growth, and in building new firms from scratch up to the attainment of break-even point and M&A.

His career to date:

  • 1990-1993 journalist (writing for publications including Polityka, Gazeta Wyborcza, Prawo i ¯ycie)

  • 1993-1997 Sales Director, Vileda Sp. z o.o. (Freudenberg Group)

  • 1998-2002 President, PBS Sp. z o.o.

  • 2002-2011 Sales Director and management board member, Crowley Data Poland Sp. z o.o.

  • 2009-2013 supervisory board member, AWBUD S.A.

  • 2011-2015 Sales and Marketing Director, Automatic Data Processing (ADP) Sp. z o.o.

Dariusz Terlecki does not carry on business activity outside the Issuer's own business which might be competitive with respect to that business, and does not participate in any competing company or partnership as a partner in a partnership formed under civil or commercial law or as a member of a controlling body of a company, and does not participate in any other competing corporation as a member of a controlling body.
Dariusz Terlecki does not appear in the Insolvent Debtors Register maintained pursuant to the Act on the National Court Register.

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

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