Transactions of a person with access to confidential information

Current report 03/2012 dated 24.01.2012

Legal basis: Art. 160 subs. 4 of the Financial Instrument Trading Act — Information about transactions of persons with access to confidential information

The Management Board of ATM S.A. with its principal place of business in Warsaw hereby announces that yesterday it received a notification from a signing clerk of the Company, to the effect that the notifying person on June 27, 2011 purchased 5,000 shares of ATM S.A. at a price of PLN 0.95, through the incentive program, and on July 27, 2011 sold 1,000 shares of ATM S.A. at a price of PLN 10.21, through a session transaction.

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