Current report 51/2008

The ATM S.A. Management Board hereby informs that the Company was notified today by Millennium Towarzystwo Funduszy Inwestycyjnych S.A. (TFI) of a change in the total number of votes in the Company. In result of the change, the Millennium Fundusz Inwestycyjny Otwarty investment fund represented by TFI, having sold 300,000 shares of ATM S.A. under a transaction settled through Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) on December 5, 2008, now owns less than 5% of the total number of votes at the General Meeting of the Company. Before the change, Millennium Fundusz Inwestycyjny Otwarty owned 1,862,873 shares representing 5.1746% of the total issued stock and 1,862,873 (5.1746%) votes at the General Assembly. After the change, the stockholder owns 1,562,873 shares representing 4.3413% of the total issued stock and 1,562,873 (4.3413%) votes at the General Assembly.

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