Current report 17/2011

Legal basis: Article 56 section 1 item 2 of the Act on public offering — current and periodic information

The Management Board of ATM S.A. in Warsaw, acting pursuant to Article 56 section 1 item 2 of the Act on public offering and conditions for introducing financial instruments to the organised trading system and on public companies (consolidated text: Journal of Laws of 2009, No 185, item 1439, as amended), in conjunction with § 5 section 1 item 15 and § 21 section 2 items 1 and 2 of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodical information submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state (Journal of Laws, No 33, item 259, as amended), informs the public that today the Management Board of the Issuer adopted the following:

• The division plan
• The written report of the Management Board

whose contents are provided in the attachments.

Remaining documents relating to the division and required by the law will be published by the Issuer immediately after their preparation.

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