Registration of an increase of the share capital

Current report 58/2007 dated 08.10.2007

The Management Board of ATM S.A. hereby announces that on October 5, 2007, the District Court for the capital city of Warsaw, 13th Commercial Department of the National Court Register, registered an increase of the Company’s share capital through an issue of 1,204,358 (one million two hundred four thousand three hundred fifty-eight) H-series shares. After the registration of the increase, the Company’s share capital is PLN 34,200,000 (thirty-four million two hundred) and it is composed of 4,500,000 (four million five hundred) common bearer shares. The total number of votes from all shares is 4,500,000 (four million five hundred).


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