Current report 39/2007

The Management Board of ATM S.A. in Warsaw would like to announce that the Company was notified today by AIG Towarzystwo Funduszy Inwestycyjnych S.A. (with its principal place of business in Warsaw) of a share purchase as a result of which (through entries in securities accounts made on July 6, 2007) AIG TFI S.A. now has more than 5% of the total number of votes at the Company’s Annual General Meeting. The number of shares held by AIG TFI S.A. prior to the transaction was 160,145, which amounted to approximately 4.86% of the total number of shares issued and 160,145 (approx. 4.86%) votes at the Annual General Meeting. The number of shares currently held is 170,645, which amounts to approximately 5.18% of the total number of shares issued and 170,645 (approx. 5.18%) votes at the Annual General Meeting.

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