Current report 36/2007

The Management Board of ATM S.A. hereby announces that today it adopted a resolution setting the final number of offered H-series shares at 1,204,358 shares. The H-series shares are offered in public offering to the existing Company’s shareholders with a subscription right, according to the prospectus approved on June 29, 2007, by the Polish Financial Supervision Authority.

The following is the wording of the Management Board’s resolution adopted today.

Resolution
of the ATM S.A. Management Board
dated July 6, 2007
on setting the final number of offered H-series shares

1. Pursuant to Section 5 subs. 2 of the Resolution of the ATM S.A. Management Board, dated April 20, 2007, on increasing the company share capital and revoking the previous Resolutions of the Management Board on increasing the company share capital and changing the date of subscription rights to the newly issued shares: the ATM S.A. Management Board hereby sets the final number of H-series bearer shares offered in public offering to the existing Company shareholders with a subscription right, at 1,204,358 (in words: one million two hundred four thousand three hundred fifty-eight) shares.

2. This Resolution comes into effect as of the date of its adoption.

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