Statement concerning the observance of corporate governance

Current report 29/2006 dated 05.07.2006

The Management Board of ATM S.A. inform that the Company ATM S.A. accepted for use the corporate governance rules in the “Good Practices at Public Companies 2006” referred to in the Regulations of the Stock Exchange, reading as follows.


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