Information about the purchases and sales of company's shares

Current report 04/2009 dated 16.01.2009

ATM S.A. informs that today the company has received information about transactions involving ATM. S.A. shares concluded by the Company’s proxy in the year 2008. In 2008, under the motivation scheme for ATM S.A. group of companies employees, the proxy purchased, on 20th October 2008, 11,000 shares at the average price of PLN 0.95 per share, and sold at the regulated market 600 shares at the average price of PLN 4.55 on the days of 12th-18th December 2008.

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