Current report 35/2012

Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information

The Management Board of ATM S.A. announces that today, i.e. on 25 May 2012, the Management Board of ATM Systemy Informatyczne S.A. (“ATM SI”) has received Resolution No 488/2012 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (“Warsaw Stock Exchange”) dated 25 May 2012 on the introduction to trading on the Main Market of the Warsaw Stock Exchange of series A, B, C and D ordinary bearer shares of ATM SI. Pursuant to § 38 items 1 and 3 of the Stock Exchange Rules and § 1 item 1 Chapter VII of the Detailed Stock Trading Principles, the Management Board of the Warsaw Stock Exchange decided to introduce, under the regular procedure, as of 28 May 2012, the following ordinary bearer shares of ATM SI S.A. with a nominal value of PLN 0.20 each, marked by Krajowy Depozyt Papierów Wartościowych S.A. (“National Depository for Securities”) with code “PLATMSI00016”, to trading on the primary market:

a) 1,524,000 (say: one million five hundred and twenty-four thousand) series A shares
b) 1,143,000 (say: one million one hundred and forty-three thousand) series B shares
c) 2,266,865 (say: two million two hundred and sixty-six thousand eight hundred and sixty-five) series C shares
d) 31,409,479 (say: thirty-one million four hundred and nine thousand four hundred and seventy-nine) series D shares

At the same time, the Management Board of the Warsaw Stock Exchange decided that the aforesaid ATM SI shares would be traded in the continuous trading system under the abbreviated name of “ATMSI” and the “ASI” ticker symbol.

In addition, the Management Board of ATM announces that all 36,343,344 ATM SI shares to be traded on the Warsaw Stock Exchange as of 28 May 2012 are shares resulting from the division of ATM S.A. according to the ownership of shares held by its shareholders on the Reference Day falling on 21 May 2012. The reference price for the shares of ATM SI on the first trading day was established according to the proportional values of ATM and ATM SI as per the valuation made by an independent entity (Current Report No 31/2012) and will be fixed at PLN 2.65.

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