Convention of the General Meeting of Shareholders
Current report 12/2008 dated 14.05.2008
The Management Board of ATM S.A. with its registered office in Warsaw, acting pursuant to Article 399 clause 1 and Article 402 clauses 1 and 2 of the Commercial Companies Code, hereby summons the Ordinary General Meeting of Shareholders to be held in Warsaw on June 5, 2008, at 11AM in the registered office of the Company at 21A Grochowska St, according to the following agenda:
Consideration and approval of the Management Board report on the activities of the Company and the Company Group for 2007, financial statements of the Company and consolidated financial statements of the Company Group for 2007;
Adoption of a resolution on Company profit distribution for 2007;
Granting vote of approval for the Management Board members confirming the performance of their duties in 2007;
Granting vote of approval for the Board of Directors’ members confirming the performance of their duties in 2007;
Adoption of resolution on Company acquisition of treasury shares as prescribed by Article 362 clause 1 subclause 2 of the Commercial Companies Code.
Shareholders entitled to attend the Ordinary General Meeting of Shareholders are those who by May 29, 2008, by 4PM submit their bearer certificates of deposit issued by entities maintaining securities accounts as prescribed by the Act on Public Trading in Securities.
Certificates of deposit are to be submitted to the Company registered office in Warsaw at 21A Grochowska St., room 101, 9AM to 4PM.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board