Opening of the liquidation proceedings

Current report 30/2009 dated 03.12.2009

The Management Board of ATM S.A. announces submission on December 2, 2009 of the opening of the liquidation proceedings concerning Rec-order Sp. z o.o. subsidiary to the District Court of Warsaw.

The resolution concerning the liquidation was passed by the only shareholder — ATM S.A. during the Extraordinary Meeting of Rec-order Sp. o.o.’s shareholders on November 18th, 2009.

Mr Jarosław Pietrzak was appointed as the company’s liquidator.

Shareholders’ equities of the company on the day of the liquidation opening are 16,142.61 zł. At the same time, Rec-order Sp. z o.o. does not have any obligations exceeding shareholders equities. For three years Rec-order Sp. z o.o. has not conducted business activity.

The purpose of the liquidation is simplifying the corporate structure and diminishing administrative expenses.

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