Current report 42/2007

The ATM S.A. Management Board has announced that on July 30th, 2007 19,840 series E shares of ATM S.A. common stock payable to the bearer have been cleared and introduced for trading on the main market at a nominal value of PLN 7.60 each marked previously by the National Depository for Securities with the code PLATMSA00039, which have as of today been assimilated with shares quoted before on the Stock Exchange with the code PLATMSA00013. After the assimilation, 3,295,642 shares of the Issuer are marked with the code PLATMSA00013.

The series E shares mentioned in this report constitute the last tranche of stock issued by the Company in 2004 as a part of the Incentive Program described in the prospectus from May 12th, 2004.

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