Amendment of the current report no. 7/2011 of 16.05.2011 concerning the Resolution on the payment of dividend adopted by the General Meeting of the Company

Current report 08/2011 dated 17.05.2011

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

To supplement the information contained in the current report no. 7/2011, ATM S.A. Management Board in Warsaw announces as follows:

On 16 May 2011, in the resolution on allocating a part of profit to the payment of dividend, the Ordinary General Meeting of the Company also decided as follows:

  • dividend date is set to July 5, 2011;
  • dividend payment date set to July 19, 2011.

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