Subsidiary transformation registration

Current report 01/2009 dated 06.01.2009

ATM S.A. Management Board hereby informs that the Company was notified today by the District Court for Katowice-Wschód, 7th Commercial Department of the National Court Register, that the transformation of the KLK Sp. z o.o. company into a joint-stock company was registered on January 5, 2009. As a result of the transformation, the subsidiary will continue its business under the name of KLK S.A.

The share capital of KLK S.A. is PLN 533,400 and is divided into 533,400 non-preference registered shares with a nominal value of PLN 1.00 each, which represent the total number of votes resulting from the issued shares. The issuer owns 420,000 shares of KLK S.A., representing 78.74% of the share capital and of the total number of votes at the subsidiary’s General Assembly.

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