Current report 23/2008

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on June 5th, 2008:

Tadeusz Czichon – 5,904,000 votes, 35.37% of voting rights on the Ordinary General Meeting, 16.40% of total voting rights;
Roman Szwed – 3,635,984 votes, 21.78% of voting rights on the Ordinary General Meeting, 10.10% of total voting rights;
ING Otwarty Fundusz Emerytalny – 3,496,416 votes, 20.95% of voting rights on the Ordinary General Meeting, 9.71% of total voting rights;
Piotr Puteczny – 1,640,000 votes, 9.83% of voting rights on the Ordinary General Meeting, 4.55% of total voting rights.

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