Current report 33/2009

Legal basis: Art. 160 subs. 4 of the Financial Instrument Trading Act — Information about transactions of persons with access to confidential information

The ATM S.A. Management Board hereby announces that on December 22, 2009 it received from a signing clerk of the Company a notification under Art. 160 of the Financial Instrument Trading Act of July 29, 2005. According to the notification, the notifying person during the period from July 15, 2009 to December 21, 2009 sold 2,800 shares of the ATM S.A. stock at the average price of PLN 6.88 per share, and on July 23, 2009 purchased 6,000 shares of the ATM S.A. stock at the price of PLN 0.95 per share under the incentive program for the ATM S.A. Capital Group employees.

The transactions took place at the Warsaw Stock Exchange.

The transactions were concluded as regular session sales and as a purchase under the incentive program for the ATM S.A. Capital Group employees.

The total value of the transactions exceeded the threshold of EUR 5,000. The notifying person has not agreed for his/her personal details to be published.

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