Current report 29/2009

With reference to current report 27/2009 issues by the Company on September 11, 2009, the Management Board of ATM S.A. hereby announces that according to today received resolution of the Warsaw Stock Exchange concerning admission and introduction to public trading on the primary market B-series shares and earlier resolution of the National Depository for Securities concerning the registration in the National Depository for Securities 343,344 B-series shares under the code PLATMSA00013, on October 13, 2009, the National Depository for Securities will register the issue of B-series shares.

On October 13, 2009, 343,344 B-series shares will be introduced to public trading on the primary market after their earlier admission to public trading.

The nominal value of the share is 0.95 PLN per share.

The total number of shares after the registration by the National Depository for Securities will be 36,343,344 (thirty six million three hundred and forty three thousand three hundred and forty four) ordinary bearer shares.

As of the prior Company’s announcement in current report no. 27/2009 B-series shares were in total offered for KLK S.A.’s minority shareholders regarding the increase of the share capital as part of the target capital.

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