Current report 15/2007

The Management Board of ATM S.A. in Warsaw present the wording of the resolutions adopted by the Extraordinary General Meeting of Shareholders on March 1, 2007:

RESOLUTION NO. 1/2007 by the Extraordinary General Meeting of Shareholders of ATM S.A.
dated March 1, 2007
concerning the application for admitting regulated market trading of rights to shares and share subscription rights issued with reference to the initial capital increase as part of the target capital, and their dematerialization

With reference to the adoption of Resolution no. 5/2006 by the Extraordinary General Meeting of Shareholders dated November 22, 2006 concerning the amendment of the Company Articles of Association and authorizing the Management Board to increase the Company initial capital as part of the target capital, it is resolved as follows:

§1

1. The rights to shares and subscription rights to shares issued with reference to the initial capital increase as part of the target capital based on the authority vested in the Management Board in the Company Articles of Association, unless the Resolution by the Company’s Management Board on the increase provides otherwise, will be subject to the admitting to regulated market trading – the market of official stock exchange quotations by the Warsaw Stock Exchange [Giełda Papierów Wartościowych w Warszawie S.A.]

2. The rights to shares and subscription rights referred to in clause 1 shall be dematerialized. Therefore, the Management Board of the Company are authorized to conclude an agreement with the National Depository for Securities [Krajowy Depozyt Papierów Wartościowych S.A.] for registration of those securities with the Depository for Securities.

3. The Management Board of the Company are authorized to take any factual and legal actions intended to admit the securities referred to in clause 1 to trading in the regulated market.

§2

This Resolution comes into effect as of the date of its adoption. The aforesaid Resolution was passed unanimously by open ballot.

RESOLUTION No. 2/2007 by the Extraordinary General Meeting of Shareholders of ATM S.A.
dated March 1, 2007
concerning dismissal of a Supervisory Board member

§1

With reference to the resignation of Tomasz R. Chiliński from membership in the Supervisory Board of ATM S.A., the Extraordinary General Meeting of Shareholders, acting as per Article 385 clause 1 of the Commercial Companies Code, and clause 13 subclause 2 of the Company Articles of Association, dismiss Tomasz R. Chiliński from performing the function of a member of the Supervisory Board.

§2

This Resolution comes into effect as of the date of its adoption. The above Resolution was passed unanimously by secret ballot.

RESOLUTION No. 3/2007 by the Extraordinary General Meeting of Shareholders of ATM S.A.
dated March 1, 2007
concerning appointment of a Supervisory Board member

§1

The Extraordinary General Meeting of Shareholders, acting as per Article 385 clause 1 of the Commercial Companies Code, and clause 13 subclause 2 of the Company Articles of Association, appoint Mr. Sławomir Kamiński member of the Supervisory Board of ATM S.A.

§2

This Resolution comes into effect as of the date of its adoption. The aforesaid Resolution was passed unanimously by secret ballot.

The Extraordinary General Meeting of Shareholders of the Company did not renounce from examining any of the items of the planned agenda, and no objections were raised during the session to any of the resolutions adopted.

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