Information for shareholders on the division of Issuer

Current report 13/2012 dated 16.03.2012

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 division of ATM S.A. (hereinafter ATM) by transferring part of its assets to ATM Systemy Informatyczne S.A. (hereinafter ATM SI), the Management Board of ATM would like to explain and inform the public about the process of division.

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