Current report 12/2012 dated 16.03.2012

Opinion of the Management Board on the division of Issuer

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

Due to the forthcoming completion of the ATM S.A. (hereinafter ATM) division process by transferring part of its assets to ATM Systemy Informatyczne S.A. (hereinafter ATM SI), and in accordance with § 21 (3) of the Minister of Finance Regulation on current and periodic information disclosed by issuers of securities, the Management Board of ATM hereby informs that any rationale behind the decision to divide ATM, in accordance with the terms of this division specified in the “Division Plan” set out in the current report No 17/2011 of 28 November 2011, shall remain fully valid. In the attached file we present the opinion of the Management Board on the planned division of Issuer.

Tadeusz Czichon — Vice-President of the Management Board
Maciej Krzyżanowski — Vice-President of the Management Board