Current report 02/2012

Legal basis: Article 56 section 1 item 2 of the Act on public offering — current and periodic information

Acting pursuant to Article 539 § 1 of the Code of Commercial Companies, the Management Board of ATM Spółka Akcyjna with its seat in Warsaw at ul. Grochowska 21a, 04-186 Warsaw, entered in the Register of Entrepreneurs of the National Court Register, maintained by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000034947 (the “Company under Division”) hereby informs the shareholders of the Company under Division of its intent to divide ATM Spółka Akcyjna by transferring a part of the assets and liabilities of the Company under Division, comprising an Organised Part of Enterprise in the form of Integration Services Division, to the existing ATM Systemy Informatyczne Spółka Akcyjna company with its seat in Warsaw at Grochowska 21a, 04-186 Warsaw, entered in the Register of Entrepreneurs of the National Court Register, maintained by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000320991 (the “Recipient Company”).

The Plan of Division of ATM Spółka Akcyjna with its seat in Warsaw by transferring a part of the assets and liabilities of ATM Systemy Informatyczne Spółka Akcyjna with its seat in Warsaw, agreed as at 28 November 2011, in accordance with the principle defined in Article 535 § 3 of the Code of Commercial Companies, was published in the current report No. 17/2011 dated 28 November 2011.

From 10 January 2011, at the seat of ATM S.A. in Warsaw at ul. Grochowska 21a, 04-186 Warsaw, every day from 9.30 am to 4.00 pm, shareholders may familiarise themselves with the documents, referred to in Article 540 § 1 of the Code of Commercial Companies.

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