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

Current report 22/2012 dated 20.04.2012

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 provides attached the contents of the resolution on the division of the Company by transferring a part of the assets and liabilities to the ATM Systemy Informatyczne Spółka Akcyjna company with its seat in Warsaw, adopted during the third part of the Extraordinary General Meeting of Company on April 20, 2012.

In the voting on the resolution 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 17,476,868 votes in favor of the resolution and 0 votes against it; 3,300,000 votes abstained.

The Extraordinary General Meeting did not withdrawn from consideration of any planned agenda item. During the proceedings no objections were submitted to the minutes.

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