EGM 23.03.2012

Date:
March 23, 2012, 10 a.m.
April 17, 2012, 10 a.m. (part II)
April 20, 2012, 10 a.m. (part III)

Place:
Warsaw, 21a Grochowska St. (the Company’s office)

1. Adopting a resolution on division of the ATM Spółka Akcyjna company with its seat in Warsaw by transferring a part of its assets and liabilities to the ATM Systemy Informatyczne Spółka Akcyjna company with its seat in Warsaw

Set of documents on the division of Issuer

Links to current reports:

• The course of the third part of the Extraordinary General Meeting of the Company — current report No 22/2012 of 20.04.2012
• Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company — current report No 21/2012 of 20.04.2012
• The course of the second part of the Extraordinary General Meeting of the Company — current report No 20/2012 of 17.04.2012
• The prospectus of ATM Systemy Informatyczne — current report No 19/2012 of 17.04.2012
• The approval of the prospectus of ATM Systemy Informatyczne — current report No 18/2012 of 17.04.2012
• The report on valuation of shares of ATM S.A. and ATM Systemy Informatyczne S.A. after the planned division of ATM S.A. — current report No 17/2012 of 10.04.2012
• Shareholders having over 5% of the overall number of votes at the Extraordinary General Meeting of the Company — current report No 16/2012 of 30.03.2012
• Video transmission of the EGM proceedings on 23.03.2012 — current report No 14/2012 of 22.03.2012