Current Report No. 1/2015

Current Report No. 1/2015 — 09.01.2015 08:52

Exceeding the 5% threshold of votes on the company’s AGM

The Management Board of Atende S.A. (′Company′) hereby reports that on January 7th, 2015, it was notified by BZ WBK Asset Management S.A. with its registered office in Poznan (′BZ WBK AM′) that due to share acquisitions on December 30th, 2014 clients of BZ WBK AM became holders of over 5% of the overall number of votes on the Company’s General Meeting.

Before the share increase referred to above, clients of BZ WBK AM whose accounts are covered by management agreements held 1,767,395 of Company’s shares, i.e. 4.86% of the share capital. The shares gave right to 1,767,395 votes on the General Meeting, i.e. 4.86% of the total number of votes on the Company’s General Meeting.

On December 30th, 2014, clients of BZ WBK AM whose accounts are covered by management agreements held 1,830,395 of Company’s shares, i.e. 5.04% of the share capital. The shares gave right to 1,830,395 votes on the General Meeting, i.e. 5.04% of the total number of votes on the Company’s General Meeting.

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition or disposal of a material block of share