List of public announcements in 2008

Current report 20/2009 dated 21.05.2009

Legal basis: Article 65 (1) of the Act on Public Offering – list of regulatory public announcements

The Management Board of ATM S.A. in Warsaw hereby provides attached a list of all public announcements as set out in Article 56 (1) of the Act on Public Offering of July 29th 2005, which were published in 2008. The list of public announcements is attached to this Report.

The Management Board also announces that the original current and periodic reports are available at the Company’s registered office, ul. Grochowska 21a in Warsaw. The reports in the list are also accessible at www.atm.com.pl.

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