Current report 37/2006

The Management Board of ATM S.A. in Warsaw inform that the Management Board of the Warsaw Stock Exchange adopted Resolution no. 278/2006 on August 4, 2006, which admits primary market stock exchange trading of 66,828 (sixty-six thousand eight hundred twenty-eight) ordinary bearer E series shares of the Company ATM S.A. having a nominal value of PLN 7.60 each, designated by the National Depository for Securities [with the code PLATMSA0039.

The aforesaid shares shall be introduced into stock exchange trading on August 10, 2006 provided that the National Depository for Securities assimilates the shares being introduced with the shares already in stock exchange trading, designated with the code “PLATMSA00013”.

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