Admission and introduction of H-series shares to public trading

Current report 60/2007 dated 16.10.2007

The Management Board of ATM S.A. hereby announces that the Warsaw Stock Exchange Management Board adopted on October 15, 2007, resolutions on the following:

1) the last date of quotation of the H-series share options is set to October 16, 2007

2) the H-series shares of the Company, in the quantity of 1,204,358 (one million two hundred four thousand three hundred fifty-eight), are admitted and introduced to public trading on the primary market, effective on October 17, 2007, under the condition that on October 17, 2007, the shares become registered by the National Depository for Securities under the code “PLATMSA00013”.


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