Signing an assignment regarding the significant agreement

Current report 62/2012 dated 17.12.2012

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 on December 14, 2012 it concluded with the Ministry of Interior and IT Projects Center (Centrum Projektów Informatycznych) a tri-lateral agreement on assignment of rights and obligations of the ordering party, regarding the significant agreement on “The building and implementation of the nation-wide ICT network for the purpose of alarm telephone number 112” (hereinafter referred to as OST 112) concluded on January 22, 2010. The Issuer informed about signing the significant agreement in the current report No. 05/2010.

Under the presently concluded assignment, the Ministry of Interior assumes rights and obligations of IT Projects Center towards ATM S.A. arising from the OST 112 agreement. The remaining provisions of the OST 112 agreement do not change.

This assignment was deemed significant because it concerns performance of the OST 112 agreement, the value of which exceeded 10% of the Issuer’s equity.

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