Current report 18/2007

The Management Board of ATM S.A. inform that the District Court for the Capital City of Warsaw, 13th Business Division of the National Court Register registered the share capital increase of the Company by the issue of new G series shares as part of a private subscription.

The share capital of the Company currently amounts to PLN 25,046,879.20 and divides into 3,295,642 shares having a nominal value of PLN 7.60 each, and the total number of votes resulting from all the issued shares is 3,295,642.

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