Recommendation of the Management Board regarding the 2011 dividend

Current report 25/2012 dated 25.04.2012

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

In the current report No. 25/2006 of June 8, 2006, the Management Board of ATM S.A. disclosed its dividend policy, and in pursuance of which the Board recommended annually that the General Meeting of Company pay a dividend in an amount depending on prices of shares in the last month of the year upon applying EURIBOR plus 0.5%.

In connection with the division of ATM into two public companies: ATM and ATM Systemy Informatyczne the dividend policy is cancelled. Resignation of ATM from applying the above rule results from the investment plans of ATM related to intensive development of data centers by 2015, because dividends payment in this period would be to the detriment of the Issuer and its shareholders. However, the possibility of regular payment of dividends by ATM Systemy Informatyczne, the company that will continue IT business after the division, remains an open question. The Management Board of ATM Systemy Informatyczne will announce its policy in that matter, adequate for the purposes and capabilities of the company, in a current report after ATM SI acquires the status of a listed company.

At the same time the Management Board of ATM informs, that it will recommend the Ordinary General Meeting of ATM S.A. to allocate the entire 2011 net profit of the Company to the reserve capital of the Company.

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