Current report 36/2008

The Management Board of ATM S.A. in Warsaw hereby informs that today the Company has received from PKO Towarzystwo Funduszy Inwestycyjnych S.A. a notice 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 sale on July 8, 2008 of 68 966 shares of ATM S.A. are in possession of under 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 1,847,313, which constituted 5.13% of the total number of shares issued and gave 1,847,313 (5.13%) votes at the General Meeting of Shareholders. The number of the Company shares currently in possession is 1,778,347, which is 4.94% of the total number of shares issued, and gives 1,778,347 (4.94%) votes at the General Meeting of Shareholders.

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