Current report 06/2011

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

The Management Board of ATM S.A., Warsaw, presents below the resolutions adopted by the Ordinary General Meeting on 16 May 2010: The resolutions and attachments thereto are contained in the PDF file.

In the voting by secret ballot for electing Tadeusz Czichon as the Meeting Chairman, the total number of cast votes was 15,674,209, corresponding to 100% of the votes present on the Meeting, and 43.1% of the total number of votes; there were no votes for rejecting the resolution, and nobody abstained. The Meeting passed no resolution regarding that election.
The Ordinary General Meeting did not withdraw from consideration of any planned agenda item.

Formal matters were voted twice:

1) concerning a separate voting on specific reports, i.e. a separate review and approval of the business report of the Management Board of the Company and of the ATM S.A. Group, and a separate review and approval of the financial statement of the Company and of the consolidated financial statement of the ATM S.A. Group.

The number of votes cast in favor of the motion for a separate voting was 9,699,404, corresponding to 61% of the votes present on the Meeting, and 26% of the total number of votes, and the number of votes cast against was 17,918, corresponding to 0.018% of the votes present on the Meeting, and 0.004% of the total number of votes, and the number of votes abstained was 5,956,887, corresponding to 38% of the votes present on the Meeting, and 16% of the total number of votes.

2) voting on the motion to amend the contents of the resolution concerning the principles of remuneration for the members of the Supervisory Board.

The General Meeting accepted the motion to amend the resolution as above with the following number of votes: votes in favor: 14,056,291, corresponding to 89% of the votes present on the Meeting, and 38% of the total number of votes, and the number of votes cast against was 17,918, corresponding to 0.1% of the votes present on the Meeting, and 0.004% of the total number of votes, and the number of votes abstained was 1,600,000, corresponding to 10% of the votes present on the Meeting, and 4% of the total number of votes.

No other resolutions were adopted apart from those enumerated above and in the Attachment, including regulations on formal matters.

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