Resolutions adopted by the General Meeting

Current report 10/2010 dated 12.05.2010

Legal basis: art. 56 subs. 1 par. 2 of the Offer Act — current and periodic information

The Management Board of ATM S.A., with its registered office in Warsaw, presents the resolutions adopted by the Ordinary General Meeting of ATM S.A. on May 12, 2010: the PDF file below contains the resolutions and appendices.

The Ordinary General Meeting did not withdraw from considering any planned agenda items.

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