Current report 16/2011

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

The Management Board of ATM S.A. having its registered office in Warsaw informs that yesterday the Company was notified by Beskidzki Dom Maklerski S.A. of the transfer of 23,260 shares of ATM S.A. during the period of 8 June – 30 June 2011 from the Company’s account to brokerage accounts of indicated employees of ATM S.A. and its subsidiaries, in connection with the brokerage service provided by BDM S.A. for the Incentive Programme for employees of the Capital Group of ATM S.A. The sale of own shares represents the fulfilment of § 4 section 4 of the Regulations of the Incentive Programme for employees of the Capital Group of ATM S.A.

The average unit sales price of shares was PLN 0.95. The total nominal value of shares sold was PLN 22,097. The portfolio sold represents 0.064% of the share capital and gives 22,097 votes (0.064%) at the Company’s General Meeting.

At the same time, Beskidzki Dom Maklerski S.A. informed the Company about the transfer of 10,000 shares in ATM S.A. from brokerage accounts of indicated employees of ATM S.A. to the Company’s investment account on 13 June 2011, in connection with the brokerage service provided by BDM S.A. for the Incentive Programme for employees of the Capital Group of ATM S.A. Own shares were repurchased as a result of exercising the right of ATM S.A. to repurchase the Company’s shares of the eligible person’s employment terminates.

The average unit purchase price of shares was PLN 0.95. The total nominal value of shares purchased was PLN 9,500. The portfolio purchased represents 0.00028% of the share capital and gives 10,000 votes (0.00028%) at the Company’s General Meeting.

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