OGM 16.05.2011

Date: May 16, 2011, 2 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Consideration and approval of the Management Board report on the activities of the Company and the Company Group for 2010, financial statements of the Company and consolidated financial statements of the Company Group for 2010
2. Presentation of the report of the Supervisory Board on the results of the evaluation of the Management Board report on the activities of the Company and the Company Group for 2010, financial statements of the Company, consolidated financial statements of the Company Group for 2010, the evaluation of the activity of the Supervisory Board and of Company’s situation
3. Adopting a resolution on profit distribution for the year 2010
4. Acknowledging the fulfillment of duties by members of the Management Board in the year 2010
5. Acknowledging the fulfillment of duties by members of the Supervisory Board in the year 2010
6. Adopting a resolution on the remuneration of the members of the Supervisory Board
7. Any other business

In the voting by secret ballot for electing Tadeusz Czichon as the Meeting Chairman, the total number of cast votes was 15,674,209, corresponding to 100% of the votes present on the Meeting, and 43.1% of the total number of votes; there were no votes for rejecting the resolution, and nobody abstained. The Meeting passed no resolution regarding that election.
The Ordinary General Meeting did not withdraw from consideration of any planned agenda item.

Formal matters were voted twice:

1. concerning a separate voting on specific reports, i.e. a separate review and approval of the business report of the Management Board of the Company and of the ATM S.A. Group, and a separate review and approval of the financial statement of the Company and of the consolidated financial statement of the ATM S.A. Group.
   The number of votes cast in favor of the motion for a separate voting was 9,699,404, corresponding to 61% of the votes present on the Meeting, and 26% of the total number of votes, and the number of votes cast against was 17,918, corresponding to 0.018% of the votes present on the Meeting, and 0.004% of the total number of votes, and the number of votes abstained was 5,956,887, corresponding to 38% of the votes present on the Meeting, and 16% of the total number of votes.
2. voting on the motion to amend the contents of the resolution concerning the principles of remuneration for the members of the Supervisory Board.

The General Meeting accepted the motion to amend the resolution as above with the following number of votes: votes in favor: 14,056,291, corresponding to 89% of the votes present on the Meeting, and 38% of the total number of votes, and the number of votes cast against was 17,918, corresponding to 0.1% of the votes present on the Meeting, and 0.004% of the total number of votes, and the number of votes abstained was 1,600,000, corresponding to 10% of the votes present on the Meeting, and 4% of the total number of votes.

No other resolutions were adopted apart from those enumerated above and in the Attachment, including regulations on formal matters.

• Resolution of the General Meeting of the Company on the payment of dividend (RB 7/2011 of May 16, 2011)
• Amendment of the current report no. 7/2011 of 16.05.2011 concerning the Resolution on the payment of dividend adopted by the General Meeting of the Company (RB 8/2011 of May 17, 2011)
• Resolutions adopted by the General Meeting of the Company – adjustment (RB 6/2011 of May 30, 2011)
• List of shareholders owning over 5% of voting rights on the Ordinary General Meeting held on May 16, 2011 (RB 10/2011 of May 19, 2011)
• Recommendation of the Management Board regarding the 2010 dividend (RB 2/2011 of February 25, 2011)