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Current report 19/2009

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List of shareholders owning over 5% of voting rights on the Ordinary General Meeting of the Company's Shareholders

Current report 19/2009 dated 21.05.2009

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on May 15th, 2009:

  1. Tadeusz Czichon — 5,953,412 votes, 29.41% of voting rights on the Ordinary General Meeting, 16.54% of total voting rights;
  2. Roman Szwed — 3,656,984 votes, 18.07% of voting rights on the Ordinary General Meeting, 10.16% of total voting rights;
  3. ING Otwarty Fundusz Emerytalny — 3,496,416 votes, 17.27% of voting rights on the Ordinary General Meeting, 9.71% of total voting rights;
  4. Fundusze inwestycyjne PKO/CREDIT SUISSE– 1,813,435 of voting rights on the Ordinary General Meeting, 5.04% of total voting rights;
  5. Piotr Puteczny — 1,645,000 votes, 8.13% of voting rights on the Ordinary General Meeting, 4.57% of total voting rights.
  6. Fundusze inwestycyjne AIG — 1,150,435 voting rights on the Ordinary General Meeting, 3.19% of total voting rights.

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