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Current report 29/2010

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List of shareholders owning over 5% of voting rights on the Extraordinary General Meeting of the Company

Current report 29/2010 dated 03.12.2010

Legal basis: art. 70 par. 3 of the Offer Act — GM list over 5%

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Extraordinary General Meeting of the Company held on November 29, 2010:

  1. ING Otwarty Fundusz Emerytalny — 2,500,000 votes, 57.66% of voting rights on the EGM, 6.88% of total voting rights;
  2. Piotr Puteczny — 1,817,500 votes, 41.92% of voting rights on the EGM, 5.00% of total voting rights.

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