Assuming company shares

Current report 23/2006 dated 24.05.2006

dated May 24, 2006

The Management Board of ATM S.A. inform that today ATM assumed 159 shares of the new issue of ATM-Elektronika sp. z o.o., having a nominal unit value of PLN 625, for a total amount of PLN 107,325, which is 66.25% of the company share capital after the capital increase. The investment in the company shares is of a long-term nature.
ATM S.A. holds 99.58% of the share capital of ATM-Elektronika, and the same percentage of votes at the general meeting of shareholders. The Vice-President of the Management Board of ATM S.A. Tadeusz Czichon holds 0.42% of shares in ATM-Elektronika and is President of the Management Board of that company. The criterion being the basis for considering the assets significant was the value of shares in the acquired company’s capital.
The shares have been acquired out of the Issuer’s own funds.

The share capital increase of ATM-Elektronika sp. z o.o. relates to resuming its activity. The company is changing its name to ATM-Services sp. z o.o., and will provide IT services to small and medium enterprises all over Poland. The offer of ATM-Services is to provide businesses with IT service, using standardized products, in the full outsourcing model, at competitive prices. The offer of ATM-Services will be complementary to that of ATM S.A., focused on more advanced, frequently technologically unique solutions for the most demanding customers.


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