Current report 02/2009

ATM S.A. Management Board hereby informs that the Company was notified today by the Beskidzki Dom Maklerski S.A. brokerage house (BDM) that during the period between October 31 and December 31, 2008 BDM has transferred 439,800 shares of ATM S.A. to broking accounts of selected ATM employees and subsidiaries under the Incentive Program for ATM Group of Companies’ employees. The transaction satisfies the provisions of the incentive program Terms and Conditions adopted by the Company’s General Assembly on June 5, 2008.

The average selling price was PLN 0.95 per share. The total nominal value of the shares sold amounted to PLN 417,810. The sold block represents 1.22% of the Company’s share capital and 439,800 (1.22%) votes at the Company’s General Assembly.

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