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Current report 34/2007

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List of shareholders with at least 5% of votes at the General Meeting of Shareholders

Current report 34/2007 dated 29.06.2007

The ATM S.A. Management Board hereby announces that at the Ordinary General Meeting of Shareholders, which took place on June 29, 2007, the following shareholders had 5% or more votes:

1. Tadeusz Czichon, 721,000 votes, 44.44% at the General Assembly, 21.88% total;
2. Roman Szwed, 452,225 votes, 27.88% at the General Assembly, 13.72% total;
3. Piotr Puteczny, 205,000 votes, 12.64% at the General Assembly, 6.22% total;
4. Dariusz Kiełkowski, 100,100 votes, 6.17% at the General Assembly, 3.04% total;
5. Beata Czichon, 90,000 votes, 5.55% at the General Assembly, 2.73% total.

 

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