Entering into a significant agreement

Current report 16/2005 dated 06.05.2005

Legal basis: Art. 5 par. 1 point 3 of the RO — entering into, or amendment to a significant agreement

The Management Board of ATM S.A. inform that an annex extending the scope of the telecommunications infrastructure outsourcing agreement with Energis Polska Sp. z o.o. today. The current value of the agreement is PLN 6.4 million. The criterion of considering the agreement significant is the excess of 10% of the shareholders’ capital.


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