Current report 30/2010

Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information

The Management Board of ATM S.A. with its principal place of business in Warsaw hereby presents a correction to Report No. 26/2010, with additional information on the percentages of votes for individual resolutions passed by the General Meeting of Shareholders on November 29, 2010, and for election of the Meeting Chairman.

In the voting for Resolution No. 1/2010, there were 1,835,418 votes in favor, corresponding to 42.34% of the votes present on the Meeting and 5.05% of the total number of votes. There were 2,500,000 votes abstaining, corresponding to 57.66% of the votes present on the Meeting and 6.88% of the total number of votes.

In the voting for Resolution No. 2/2010, there were 1,835,418 votes in favor, corresponding to 42.34% of the votes present on the Meeting and 5.05% of the total number of votes. There were 2,500,000 votes abstaining, corresponding to 57.66% of the votes present on the Meeting and 6.88% of the total number of votes.

In the voting by secret ballot for election of the Meeting Chairman, the number of cast votes was 4,335,418, corresponding to 100% of the votes present on the Meeting and 11.93% of the total number of votes. The Meeting passed no resolution regarding that election.

No returning committee was appointed. No resolutions were passed, including regarding formal matters, except for those described in Report No. 26/2010.

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