Correction of the consolidated quarterly report for the third quarter of 2009

Current report 31/2009 dated 09.12.2009

The Management Board of ATM S.A. informs that in the consolidated quarterly report for the third quarter of 2009 dated November 12, 2009 on page 22 point: “Information on conclusion by the Issuer or its subsidiary of one or more transactions with related undertakings which are not typical or routine transactions” must be corrected. The correction concerns the point title and included announcement: “During the reporting period, neither the Issuer nor any of the Issuer’s subsidiaries concluded transactions with related undertakings which were not typical or routine transactions concluded in the course of daily operations.”

The title should be: “Information on conclusion by the Issuer or its subsidiary of one or more transactions with related undertakings if they were individually or altogether significant and concluded on the conditions other then market.” And the revised content should be: “During the reporting period, neither the Issuer nor any of the Issuer’s subsidiaries concluded transactions with related undertakings if they were individually or altogether significant and concluded on the conditions other then market.”

Corrected quarterly report for the third quarter of 2009 will be published today, i.e. December 9, 2009.

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