Correction of the current report No. 1/2012

Current report 01/2012 dated 25.01.2012

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. with its principal place of business in Warsaw hereby announces that today it received from the statutory auditor of PKF Audyt Sp. z o.o. with its seat in Warsaw, a correction to the opinion from the audit of the division plan as to its correctness and accuracy, within the scope specified in Art. 538 of the Code of Commercial Companies, in which there have been identified two obvious typographical errors.

The correction to the statutory auditor’s opinion, which the company published in the current report No. 1/2012 dated January 5, 2012, please find attached to this report.

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