Candidate for member of the Supervisory Board

Current report 14/2009 dated 13.05.2009

The Management Board of ATM S.A. refers to the current business report No. 12/2009 of 30 April 2009 including draft resolution No. 11 on electing the new Supervisory Board of ATM S.A. and informs that ING OFE proposed Mr. Mirosław Panek as candidate for the position of a member of the Supervisory Board.

Candidate’s CV that we have received is provided below.

Mirosław Panek, born in 1959, graduated from the Faculty of Physics of the Warsaw University in 1982. Holder of a PhD degree in astrophysics (Polish Academy of Sciences, 1987.) Holder of broker’s license (1992), investment consultant’s license (1994) and CFA title (2000.) He has long-term experience in working for institutions managing capital market assets.
1994—1996 Investment Advisor, CSO of Bank Handlowy w Warszawie S.A.
1997—1998 Member of the Board and Investment Advisor, ABN AMRO Asset Management (Polska) S.A.
1999—2006 Chief Investment Officer, ING Investment Management (Polska) S.A.
2002—2006 President, ING TFI and ING Investment Management (Polska) S.A.
2006—2007 Member of the Board, PZU S.A.
2008 Member of the Board, Opera TFI
He was also a member of the Securities and Exchanges Commission Examination Committee for Investment Advisors (1994—1997), vice chairman of the Board of the Chamber of Fund and Asset Management (2005—2006), member of the Supervisory Board of PHF S.A. (2006—2007) and chairman of the Supervisory Board of PZU Asset Management S.A. (2006—2007). He has been a member of the Board of the Karta Centre Foundation since 2004.

Four existing members of Supervisory Board of ATM S.A., including Sławomir Kamiński, Zbigniew Mazur, Tomasz Tuchołka and Jan Wojtyński, agreed to stand for re-election. CVs of the existing members of Supervisory Board are available from the Issuer’s web site.

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