EGM 9.11.2007

Date: November 9, 2007, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Election of the Chairman of the Meeting;
2. Confirmation of Meeting’s ability to pass resolutions;
3. Adoption of the agenda;
4. Passing a resolution on the assimilation of A, B, C, D, E, F, G and H series shares into A series shares, their split according to a one to eight ratio and amendment of the Company Articles;
5. Passing a resolution on the implementation of an Incentive Scheme for ATM S.A. Capital Group employees for the years 2008-2014 regarding:
   – Issuing 3,000,000 registered subscription warrants with the right to assume up to 3,000,000 ordinary bearer B series shares (following the split according to 1:8 ratio), depriving former shareholders of the stock pre-emptive right;
   – Conditional increase in the share capital by issuing up to 3,000,000 ordinary bearer B series shares (following the split according to 1:8 ratio), depriving former shareholders of the stock pre-emptive right, and
   – Amendment of the Company Articles of Association.
6. Conclusions.

The Extraordinary General Meeting of the Company did not deviate from any items of the planned agenda.

Resolution adopted by the General Meeting of Shareholders