Information on the sale of Company's shares

Current report 22/2009 dated 15.07.2009

ATM S.A. informs that today the Company has received information about the sale of ATM S.A. shares concluded by the Company’s proxy from January 21, 2009 to July 14, 2009, 4940 shares at the average price of PLN 4.92 per share.

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