Current report 25/2009

The Management of ATM S.A. informs that today it received from Mr Roman Szwed, President of the Management Board, the following information:

In accordance with the Parliamentary Act dated July 29, 2005, regarding “public offerings, the conditions of introducing financial instruments to the organized trading system, and public companies”, article 69, par. 1, point 2, I hereby inform that as a result of the sale on September 2, 2009 275,080 shares of ATM S.A. at 8 PLN per share my overall share at The General Assembly of The Shareholders is now lower than 10% of the total number of votes at The General Assembly of The Shareholders.

The number of ATM S.A. shares held by me formerly was 3,663,073 which was 10.18% of the total number of shares and 3,663,073 votes at The General Assembly of The Shareholders.
The number of shares possessed by me now is 3,387,993 which is 9.41% of votes at The General Assembly of The Shareholders.

The sale of the hereby mentioned share package is directly associated with the present personal circumstances.

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