Current report 07/2008

The Management Board of ATM S.A. in Warsaw informs that the Company received a notice from PKO Towarzystwo Funduszy Inwestycyjnych S.A. managing the funds PKO/CREDIT SUISSE Stocks — open investment fund, PKO/CREDIT Balanced — open investment fund, PKO/CREDIT Stable Growth — open investment fund, PKO/CREDIT New Europe Stocks — open investment fund, PKO/CREDIT Shares of Small and Medium Companies — open investment fund concerning a change in the total number of votes in the Company, as a result of which the PKO/CREDIT SUISSE Funds managed by PKO Towarzystwo Funduszy Inwestycyjnych S.A., following the acquisition on January 11, 2008 of 1 678 159 shares of ATM S.A. are in possession of over 5% of the total number of votes at the General Meeting of Shareholders of the Company. The number of shares held by the PKO/CREDIT SUISSE Funds prior to the change was 239 737, which constituted 0.67% of the total number of shares issued and gave 239 737 (0.67%) votes at the General Meeting of Shareholders. The number of the Company shares currently in possession is 1 917 896, which is 5.33% of the total number of shares issued, and gives 1 917 896 (5.33%) votes at the General Meeting of Shareholders.