Current report 41/2007

The Warsaw-based ATM S.A. Management Board has announced that today the company received information about the following subscriptions for ATM S.A. stock made on July 23—25, 2007 in accordance with subscription rights of the respective persons:

by President Roman Szwed — for 838 shares,
by Vice-President Tadeusz Czichon — for 6545 shares,
by persons closely related to Vice-President Tadeusz Czichon — for 3107 shares.

As a result of theses subscriptions, the persons mentioned above will take over the respective amount of series H shares from the new issue at a price of PLN 130 per share.

Additionally, the Company has received information that another person closely related to Vice-President Tadeusz Czichon has purchased a total of 63 ATM S.A. shares between January 11th and June 19th, 2007 at an average price of PLN 151.75 and sold 180 subscription rights to series H shares on July 18th, 2007 at an average price of PLN 2.99 and subscribed for 66 H series shares on July 24th, 2007 at a price of PLN 130.

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