The course of the second part of the Extraordinary General Meeting of the Company

Current report 20/2012 dated 17.04.2012

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. with its seat in Warsaw informs that Extraordinary General Meeting of ATM S.A. ordered for another break in the proceedings, until 20 April 2012, 10 a.m. The break was ordered on motion of one of the shareholders due to the fact that the Polish Financial Supervision Authority approved the prospectus of ATM Systemy Informatyczne the day before the resumption of the EGM proceedings and the shareholders did not have the possibility to acquaint themselves with its contents.

In the voting on the motion 20,776,868 votes were cast, corresponding to 57.17% of the Company’s share capital. The number of valid votes cast was 20,776,868 with 20,758,950 votes in favor of the motion and 0 votes against it; 17,918 votes abstained.

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