Current Report No. 26/2013

Current Report No. 26/2013 — 26.06.2013 18:00

Appointment of the Supervisory Board for a new term

The Management Board of Atende S.A. hereby reports that on June 25th, 2013 the Ordinary General Meeting elected the members of the Board for the next five-year term. The following persons were appointed to the Supervisory Board:

Patrycja Buchowicz,

Mirosław Panek,

Marek Dietl,

Jan Madey,

Monika Mizielińska-Chmielewska.

The newly elected Supervisory Board, on its meeting on June 25th, 2013, appointed Patrycja Buchowicz as the President of the Supervisory Board and Miroslaw Panek as the Vice Chairman of the Board.

None of the newly appointed members of the Supervisory Board:

conducts a competitive business in relation to the Company and its subsidiaries;

participates in any competitive company as a partner in a civil partnership, a member of the governing body of a company or participates in any other competitive legal person as a member of its governing body;

has been entered in the Register of Insolvent Debtors maintained under the National Court Register Act.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information