Resolutions concerning capital increase

Current report 10/2007 dated 19.02.2007

As per the wording of the Resolution on amendment of the Company Articles of Association, and the Company’s Management Board authorization to increase the company initial capital as part of the target capital, adopted by the Extraordinary general Meeting of Shareholders of the Company dated November 22, 2006, The Management Board of ATM S.A. inform to have adopted, following the Supervisory Board consent, a resolution on the initial capital increase on February 16, 2006. After the capital is registered with the Court, the new amount of the capital shall not exceed PLN 34,200,000. The offering document on admitting of the newly-issued shares to public trading shall be submitted to the Polish Financial Supervision Authority shortly.

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