Notification on the disposal of shares by a supervising person

Current report 08/2013 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 the President of the Company’s Supervisory Board, to the effect that the entity controlled by him — Spinoza Investments Sp. z o.o. S.K.A. — on February 5, 2013 sold 323,146 (0.89%) shares of the Company at a price of PLN 7.80.

The transactions were concluded outside the regulated market under the purchase and sale agreement for the benefit of ATP Invest Sp. z o.o. S.K.A. and Mr Piotr Puteczny. The transactions value exeeded equivalent in Polish zlotys of EUR 5,000.

The concluded transactions were 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. 50/2012 and 57/2012. In accordance with them ATP Invest Sp. z o.o. S.K.A. (controlled by Tadeusz Czichon — Vice-President of ATM S.A. Management Board) and Mr Piotr Puteczny (Adviser to ATM S.A. Management Board) increased their shares in ATM s.A. and at the same time decreased their 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