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.

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