Current report 30/2004

As per Art. 43 par. 1 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 Management Board of the National Depository for Securities, by Resolution No. 469/04, accepted to the depository 130,000 (one hundred thirty thousand) ordinary E series bearer shares of ATM S.A. having a nominal value of PLN 7.60 (seven zlotys sixty) each on October 12, 2004, and designated them with the code PLATMSA00039, and on October 15, accepted 300,000 (three hundred thousand) rights to ordinary F series bearer shares of ATM S.A. having a nominal value of PLN 7.60 (seven zlotys sixty) each, and designated them with the code PLATMSA00013.

With the acceptance of F series shares of ATM S.A., the accounts of rights to ordinary F series shares designated with the code PLATMSA00021 were closed.

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