The information about PKO Towarzystwo Funduszy Inwestycyjnych S.A.'s assets of ATM S.A. shares

Current report 28/2009 dated 23.09.2009

The Management Board of ATM S.A., a company located in Warsaw, informs that on September 23, 2009, received from PKO TFI S.A. the following statement:

Acting upon Parliamentary Act of July 29, 2005, article 69, point 1 and article 87, par. 1, point 2 in accordance to article 88 par.2 regarding “public offerings, the conditions of introducing financial instruments to the organized trading system, and public companies” the investment funds managed by PKO Towarzystwo Funduszy Inwestycyjnych S.A. inform about achieving 5% or less of the total votes in ATM S.A.

The date and character of the occurrence causing the change of the share according to notification dated September 9, 2009 — registration of an increase of the share capital.

The number of shares possessed before the change of the share: 1,813,435
Proportional share in the company’s share capital: 5.04%
The number of votes: 1,813,435
Proportional share in the total number of votes: 5.04%

The number of shares possessed after the change of the share: 1,813,435
Proportional share in the company’s share capital: 4.99%
The number of votes: 1,813,435
Proportional share in the total number of votes: 4.99%

The present statement is passed on based on the information of September 14, 2009 (current report 27/2009 of ATM S.A.)

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