Subsidy grant

Current report 52/2008 dated 12.12.2008

ATM S.A. Management Board hereby informs that the Company was notified yesterday of a subsidy of PLN 72,320,578.20, granted under the Innovative Economy Operational Programme to the “ATM Innovation Center” project. The grant provides a basis for concluding the project subsidizing agreement.

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