Offering rights to H series shares for exchange trading at Stock Exchange and defining the first day of quotation

Current report 48/2007 dated 10.08.2007

The Management Board of ATM S.A. would like to inform that according to resolution No. 585/2007 of the Management Board of Warsaw Stock Exchange in Warsaw dated August 8, 2007, 1,204,358 (one million two hundred four thousand and three hundred fifty eight) rights to Company’s H series shares for ordinary bearer were offered for exchange trading on the primary market. The date of first quotation is August 10, 2007. Quotation of rights to H series shares in continuous quotation system will take place under ”ATM-PDA” short name with ”ATMA” reference.


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