Current report 10/2011

Legal basis: Article 70 (3) of the Act on Public Offering — General Meeting of Shareholders, list of shareholders with more than 5% of the overall number of votes

The Management Board of ATM S.A. informs that the following shareholders owning at least 5% of voting rights participated personally or by proxy in the Ordinary General Meeting of the Company held on May 16, 2011:

1. Tadeusz Czichon — 5,956,887 votes, corresponding to 38.0% of the votes present on the Meeting, and 16.4% of the total number of votes;
2. Roman Szwed — 3,281,904 votes, corresponding to 20.9% of the votes present on the Meeting, and 9.0% of the total number of votes;
3. ING Otwarty Fundusz Emerytalny — 3,000,000 votes, corresponding to 19.1% of the votes present on the Meeting, and 8.3% of the total number of votes;
4. Piotr Puteczny and his wife — 1,817,500 votes, corresponding to 11.6% of the votes present on the Meeting, and 5.0% of the total number of votes;
5. AVIVA OFE/AVIVA BZWBK — 1,600,000 votes, corresponding to 10.2% of the votes present on the Meeting, and 4.4% of the total number of votes.

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