Current report 18/2012

Legal basis: Article 56 (1) (1) of the Offer Act — confidential information

The Management Board of ATM S.A. with its seat in Warsaw (hereinafter referred to as “Issuer”) informs that on 16 April 2012 the Polish Financial Supervision Authority approved the prospectus of Issuer’s subsidiary ATM Systemy Informatyczne drawn up in connection with the public offer of D-series ordinary shares as well as intention to apply for admission and introduction to the regulated exchange market A-, B-, C-, D-series ordinary shares (along with a registration document constituting the prospectus in the form of a set of documents).

The prospectus will be published on the website of ATM Systemy Informatyczne today in the afternoon.

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