Current report 33/2008

The Management Board of ATM S.A. with its principal place of business in Warsaw informs that as of June 26th, 2008, due to the low liquidity of ATM S.A. shares on the Warsaw Stock Exchange, the daily volume of own shares purchased by the Company may exceed the limit of 25% of the average daily volume from the last 20 days prior to the purchase date. The purchase shall be made as part of the ATM S.A. Capital Group Employee Incentive Program, as authorized by the General Meeting of the Company held on June 5th, 2008.

At the same time, the Management Board of ATM S.A. declares that the Company will not exceed 50% of the average daily volume.

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