Current report 11/2008

The Management Board of ATM S.A. in Warsaw hereby informs that today the Company has received from Millennium Towarzystwo Funduszy Inwestycyjnych S.A. a notification on the change in the overall number of votes in the Company, whereby Millennium FIO Akcji, Millennium FIO Zrównoważony, Millennium FIO Stabilnego Wzrostu and Millennium FIO Małych i Średnich Spółek managed by Millennium Towarzystwo Funduszy Inwestycyjnych S.A., having acquired on April 28, 2008 112,000 shares of ATM S.A., hold in total more than 5 per cent of overall number of votes at the General Meeting of Shareholders. The number of shares held by Fundusze Millennium prior to the change in the shareholding was 1,710,912 shares, which accounted for 4.75 per cent of the overall number of shares issued and gave 1,710,912 (4.75 per cent) votes at the General Meeting of Shareholders. The number of Company’s shares currently held came to 1,822,912 shares, which accounts for 5.06 per cent of overall number of shares issued and gives 1,822,912 (5.06 per cent) votes at the General Meeting of Shareholders.

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