Current report 24/2009

ATM S.A. Management Board hereby informs that the Company was notified today by the Beskidzki Dom Maklerski S.A. brokerage house (BDM) that during the period between July 13 and August 19, 2009 BDM has transferred 306,100 shares of ATM S.A. to broking accounts of selected ATM employees and subsidiaries under the Incentive Program for ATM Capital Group’s employees. The transaction satisfies the provisions of the incentive program Terms and Conditions adopted by the Company’s General Assembly on June 5, 2008.

The average selling price was PLN 0.95 per share. The total nominal value of the shares sold amounted to PLN 290,795. The sold block represents 0.85% of the Company’s share capital and 306,100 (0.85%) votes at the Company’s General Assembly.

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