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OGM 29.06.2007

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Ordinary General Meeting of Shareholders on June 29, 2007

Date: June 29, 2007, 11 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda

  1. Examination and approval of the report of the Management Board on the company operations and on the operations of the ATM S.A. Capital Group during the year 2006, the Company’s 2006 financial reports and the 2006 consolidated financial reports of the ATM S.A. Capital Group.
  2. Resolution upon the distribution of 2006  profit of ATM S.A.
  3. Acknowledgement of the fulfillment of duties by the Management Board in 2006.
  4. Acknowledgement of the fulfillment of duties by the  Supervisory Board in 2006.

The Ordinary General Meeting of Shareholders of the Company did not renounce considering any of the items of the planned agenda, and no objections were raised during the session to any of the resolutions adopted.

Resolutions adopted by the General Meeting of Shareholders