Resolutions adopted by the General Assembly

Current report 15/2009 dated 15.05.2009

Legal basis: Art. 56 (1) (2) of the Offer Act — day-to-day and periodic disclosures

The Management Board of ATM S.A., Warsaw, presents below the resolutions adopted by the Ordinary General Meeting on 15 May 2009. (see PDF file below)

The Ordinary General Assembly did not withdraw from the investigation of any agenda item planned.

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