Current report 14/2012

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

The Management Board of ATM S.A. informs that the Extraordinary General Meeting held on 23.03.2012 will not be transmitted on the Internet because due to inability for ATM Systemy Informatyczne S.A. to publish its prospectus before the date of the EGM (not yet approved), which is of substantial importance in the context of the resolution provided in the agenda, it is planned to order for a break in the proceedings on that day (without considering the matters of the agenda) until 17.04.2012.

At the same time the Board of ATM S.A. informs that online video transmission of renewed proceedings on 17.04.2012 will be carried out.

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