Issuer animator agreement concluded

Current report 54/2008 dated 31.12.2008

ATM S.A. Management Board hereby informs that the Company was notified today by the Warsaw Stock Exchange that an issuer animator agreement had been concluded between Copernicus Securities S.A., a stock-exchange participant, and ATM S.A. The effective date of the agreement is January 1, 2009.

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

 

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.

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