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Current report 32/2010

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Information about the merger of KLK S.A. with ATM Systemy Informatyczne Sp. z o.o.

Current report 32/2010 dated 27.12.2010

Legal basis: Article 154 (1) of the Act on Public Offering

The Management Board of ATM S.A. in Warsaw informs that today, i.e. December 27, 2010, the General Meeting of Shareholders of KLK S.A. and the Meeting of Associates of ATM Systemy Informatyczne Sp. z o.o. adopted resolutions to merge KLK Spółka Akcyjna in Katowice with ATM Systemy Informatyczne Spółka z ograniczoną odpowiedzialnością through KLK taking over all assets of ATM Systemy Informatyczne. ATM S.A. has had 100% shares in both companies and therefore ATM S.A. will also have 100% shares in the company subsequent to the merger.

After registration of the resolutions adopted today by the register court the company will change its name to ATM Systemy Informatyczne S.A. and the company’s head office will be in Warsaw.

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