Subsidiary name change

Current report 53/2007 dated 10.09.2007

ATM S.A. has received information today that the change of the name of the Issuer’s subsidiary from ATM-Mobile sp. z o.o. to mPay-International sp. o.o. was entered into the National Court Register. ATM S.A.’s acquisition of shares in the company was announced in current report no. 6/2006, dated February 2, 2006.

The company’s new name reflects the intensification of activities aimed at the introduction of the mPay mobile payment system in countries outside Poland. The company’s operations are managed by Bogusław Kułakowski, President of the Management Board, whose previous assignments included the positions of President of Polska Telefonia Cyfrowa and Vice-President of ITI.

In Poland, the mPay mobile payment system will be operated by mPay S.A., a subsidiary of mPay-International sp. z o.o.


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