Registration of change in share capital structure

Current report 75/2007 dated 14.12.2007

The Management Board of ATM S.A. inform that the District Court for the capital city of Warsaw in Warsaw, 13th Business Division of the National Court Register registered the change in the Company’s share capital structure being assimilation of the A-H series shares into A series shares, and their splitting in the one-to-eight ratio on December 5, 2007. As a result of the assimilation of the A-H series shares into the A series shares, and then the split of 4,500,000 ordinary bearer A series shares, 36,000,000 new A series shares having the nominal value of PLN 0.95 each were established. The total number of votes resulting from all the shares issued is 36,000,000 (thirty-six million).

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