The board of Atrem SA (Company, Issuer) announces that the Company will comply with all corporate governance principles contained in the document entitled Best Practises of WSE Listed Companies, as amended by Stock Exchange Council Resolution No. 17/1249/2010 of 19 May 2010 except for

Rule No. I.1 indents 2 and 3

The Company considers that previously used channels for communication between the Issuer, shareholders and analysts truly fulfill their role and the level of functionality of these solutions is adequate and meets the needs of all stakeholders.

Rule No. I.5

The Company considers that a low degree of complexity of the corporate structure of Issuer Capital Group, do not require building its own, specific model of menagerial renumeration. At the same time it should be noted that the renumerations of the Board members are the results of responsibility of the individual functions and the Company's financial results.

Rule No. IV.10

The Company will not apply this principle before January 1, 2012. The introduction of the e-general meeting would generate high cost of organizing such a meeting.

The set of corporate rules is available on the website of the Warsaw Stock Exchange at: http://www.corp-gov.gpw.pl