Current Report No. 29/2013

Current Report No. 29/2013 — 24.07.2013 20:00

Information on changes in the shareholding structure of the Company

The Management Board of Atende S.A. (the ′Company′) hereby reports that, on July 23rd, 2013, the Company was informed by PKO BP Bankowy Powszechne Towarzystwo Emerytalne S.A. that PKO BP Bankowy Otwarty Fundusz Emerytalny(′PKO OFE′), as of July 19th, 2013, in connection with the conclusion of liquidation of Otwarty Fundusz Emerytalny POLSAT (′OFE POLSAT′) and the acquisition of OFE Polsat’s assets by PKO OFE on that date, has exceeded 5% of the total number of votes in the Company, and PKO OFE holds 2,531,407 shares of the company Atende S.A., which represent 6.9653% of the share capital of the Company, and the number of votes from these shares amounts to 2,531,407, which represent 6.9653% of the total number of votes at the General Meeting of the Company.

Prior to the acquisition of OFE Polsat assets by PKO OFE, PKO OFE held 6,307 shares of the Company (which represented 0.0174% of the share capital of the Company), entitling to 6,307 votes at the General Meeting of the Company (which represented 0.0174% of the total number of votes at the General Meeting of the Company), and OFE POLSAT held 2,525,100 shares of the Company (which represented 6.9479% of the share capital of the Company), entitling to  2,525,100 votes at the General Meeting of the Company (which represented 6.9479% of the total number of votes at the General Meeting of the Company).

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