Subsidiary transformation registration

Current report 03/2009 dated 08.01.2009

Management Board of ATM S.A., with the principal place of business in Warsaw, informs that today the Company was notified by the District Court for Łódź-Śródmieście, 20th Division of the National Court Register, that the transformation of the ATM Services sp. z o.o. into a joint-stock company was registered on December 15, 2008. As a result of the transformation, the subsidiary will continue its business under the name of inONE S.A.

The share capital of inONE S.A. is PLN 500,000 and is divided into 500,000 bearer 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 300,000 shares of inONE S.A., representing 60% 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