Current Report No. 13/2015

10.09.2015

Increase of shares by more than 2% of the number of votes at the Company’s GM

The Management Board of Atende S.A. (“Company”) hereby reports that on September 10th, 2015 it received a notice from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. (formerly ING Powszechne Towarzystwo Emerytalne S.A.) based in Warsaw informing that, as a result of acquisition of shares settled on September 3rd, 2015, Nationale-Nederlanden Otwarty Fundusz Emerytalny (formerly ING Otwarty Fundusz Emerytalny) (“Fund”) increased the balance of shares held by at least 2% of the general number of votes at the general meeting of the Company’s Shareholders.

Before the aforesaid acquisition of the shares, the Fund held 5,175,255 shares in the Company, representing 14.24% of the Company’s share capital. The shares carried 5,175,255 votes at the general meeting of the Company’s shareholders, representing 14.24% of the general number of votes.

On April 22nd, 2015, the balance of the securities account of the Fund was 5,906,601 shares representing 16.25% of the Company’s share capital. The shares carried 5,906,601 votes at the general meeting of the Company’s shareholders, representing 16.25% of the general number of votes.

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