Selection of the chartered auditor

Current report 14/2011 dated 29.06.2011

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

The Management Board of ATM S.A. informs that on 29 June 2011 the Company’s Supervisory Board selected the chartered auditor.

Pursuant to Article 15 (2) item g) of the Company’s Statute, the Supervisory Board selected PKF Audyt Sp. z o.o, having its registered office in Warsaw, 15/17 Elbląska Street, entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 548, as the chartered auditor to review the Company’s stand-alone and consolidated financial statements for the first quarter of 2011 and to audit the stand-alone and consolidated financial statements for 2011.

The agreement with the chartered auditor will be signed for one year. The issuer has not used to date the services of PKF Audyt Sp. z o.o.

The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.

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