Appointment of the auditor
Current report 18/2009 dated 18.05.2009
Legal basis: Art. 56 (1) (2) of the Offer Act — day-to-day and periodic disclosures
The Management Board of ATM S.A. hereby informs that the Supervisory Board of the Company appointed the auditor at the meeting on 18 May 2009.
Pursuant to Art. 15 (2) (g) of the Company’s Articles of Association, the Supervisory Board chose Deloitte Audyt Sp. z o.o. with its registered office in Warsaw, branch in Cracow, 30-150, Al. Armii Krajowej 16, registered on the list of authorized auditors of financial statements published by the National Council of Statutory Auditors under number 73, as auditors to review unit and consolidated financial statements of the Company for the first half of the year 2009, as well as to audit unit and consolidated financial statements of the Company for the year 2009.
The contract with the auditors will be signed for one year.
The Issuer hired Deloitte Audyt Sp. z o.o. to audit financial statements for the years 1997, 1998, 2007 and 2008.
Roman Szwed — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board