Registration of the H-series shares in the National Depository for Securities

Current report 61/2007 dated 16.10.2007

The Management Board of ATM S.A. hereby announces that according to the notification received from the Operations Department of the National Depository for Securities, dated October 15, 2007, the National Depository for Securities will register 1,204,358 (one million two hundred four thousand three hundred fifty-eight) H-series shares under the code PLATMSA00013, effective on October 17, 2007. The total number of ATM S.A. shares after the registration will be 4,500,000 (four million five hundred) common bearer shares.


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