Current report 08/2009 dated 17.03.2009

Updating the dates of submitting periodic reports in 2009

The Management Board of ATM S.A. informs that, pursuant to the coming into force of the regulation of the Minister of Finance of 19 February 2009 on current and periodic information communicated by Issuers of stock and the conditions for the acceptance on equivalent terms of information required by the law of non-Member States, the dates of submitting the following periodic reports, presented in the current report 5/2009 of 22 January 2009, are subject to change:

  • Issuer’s non-consolidated annual report for 2008 — 30 April, 2009
  • Issuer capital group’s consolidated annual report for 2008 — 30 April, 2009
  • consolidated semi-annual report for the 1st half of 2009 — 31 August, 2009

Pursuant to Article 101(2) of the aforementioned regulation, the Company will not issue a quarterly report for Q2 2009.

The dates of releasing other consolidated quarterly report will remain unchanged.

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