Current report 01/2008

The Management Board of ATM S.A. inform that by Resolution No. 2/08 dated January 3, 2008, the National Depository for Securities [Krajowy Depozyt Papierów Wartościowych S.A.] in Warsaw, acting based on Art. 86 and Art. 2 par. 1 and 4 of the Regulations of the National Depository for Securities, resolved that in connection with the change in the nominal share value of ATM S.A., the day of January 10, 2008 shall be the date of splitting 4,500,000 shares of ATM S.A. having the nominal value of 7.60 each, designated with the code PLATMSA00013 into 36,000,000 shares of ATM S.A. having the nominal value of 0.95 each.

The resolution also provides that as from January 10, 2008, the code PLATMSA00013 shall designate the 36,000,000 shares of ATM S.A. having the nominal value of 0.95 each.

The shares shall be quoted for the first time on January 10, 2008.

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