Current report 54/2008

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