Resignation of Chairman of the Supervisory Board

Current report 12/2013 dated 08.03.2013

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

The Management Board of ATM S.A. hereby announces that earlier today, it received a resignation of Mr. Roman Szwed, until today Chairman of the Supervisory Board, from his duties in the Supervisory Board as of today.

No reasons for the resignation were indicated.

The decision of resignation finally ends the splitting process of ATM S.A. and ATM Systemy Informatyczne (further referred to as ATM SI). ATM S.A.’s two main founding shareholders (Tadeusz Czichon and Piotr Puteczny) have withdrawn from the investment in ATM SI while the third of them – Roman Szwed has withdrown from the investment in ATM S.A. (as published in ATM current reports No. 47-50/2012, 56-59/2012 and 6-8/2013). Tadeusz Czichon and Piotr Puteczny have also resigned earlier from their duties in the Supervisory Board of ATM SI (as published in ATM SI current reports No. 2-3/2013). Moreover, the next General Assembly of ATM SI will soon be deciding upon the change of the company’s name to Attende S.A. (ATM SI current report No. 6/2013).

Therefore all capital and personal connections between both companies no longer exist. In further development of ATM S.A. this will enable to increase the attractiveness of the company’s offer directed to ICT companies and system integrators since until now, due to the historical connotations, ATM S.A. has been regarded as a partially competitive company.

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