Transactions of a person with access to confidential information

Current report 07/2013 dated 05.02.2013

Legal basis: Art. 160 subs. 4 of the Financial Instrument Trading Act — Information about transactions of persons with access to confidential information

The Management Board of ATM S.A. (the Company) hereby announces that today it received a notification from Piotr Puteczny, Adviser to the Management Board, to the effect that on February 5, 2013 he purchased 61,673 (0.17%) shares of the Company at a price of PLN 7.80.

The transaction was concluded outside the regulated market under the purchase and sale agreement with Spinoza Investments Sp. z o.o. S.K.A., and its value exeeded equivalent in Polish zlotys of EUR 5,000.

The concluded transaction was a part of the third and last share exchange transaction between the founding shareholders of ATM S.A., of which the Company also informed in the current reports No. 51/2012 and 58/2012. In accordance with them Mr Piotr Puteczny (Adviser to ATM S.A. Management Board) increased his share in ATM s.A. and at the same time decreased his financial interest in ATM Systemy Informatyczne S.A. Spinoza Investment Sp. z o.o. S.K.A. (controlled by Roman Szwed — President of ATM Systemy Informatyczne S.A. Management Board) is the other party of the transaction, which increases financial interest in ATM Systemy Informatyczne S.A., and decreases it in ATM S.A. The share exchange transaction in all three tranches concluded on 2.10.2012, 4.12.2012, and 5.02.2013 was made at the same parity price for shares of both companies.

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