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

ATM SA published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 07:58:01 UTC.

Original documenthttps://www.atm.com.pl/raporty_view.php?id=raporty&more=1&nid=1677

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