Current report 19/2004

As per Art. 43 par. 3 of the Ordinance by the Board of Ministers concerning current and periodic information provided by issuers of securities, the Management Board of ATM S.A. in Warsaw inform that the Board of the Stock Exchange passed Resolution no. 309/2004 on September 24, 2004, which admits the primary market stock exchange trading of the following ordinary bearer shares:

1. A series, 1,800,000 shares
2. B series, 630,000 shares
3. C series, 180,000 shares
4. D series, 187,040 shares
5. F series, 300,000 shares

Also, the primary market stock exchange trading of 300,000 rights to ordinary F series bearer shares was admitted by the same Resolution.

signatures:
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board