Resolution of the General Meeting of the Company on the payment of dividend

Current report 07/2011 dated 16.05.2011

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

The ATM S.A. Management Board hereby announces that today, the Ordinary General Meeting of the Company adopted a resolution allocating a part of profit, i.e. PLN 8,358,969.12 to the payment of dividend, corresponding to PLN 0.23 per share. The number of shares eligible for the payment of dividend is 36,343,344.

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