Current Report No. 1/2013

Current Report No. 1/2013 — 09.01.2013 14:00

Dates of publication of periodic reports in 2013

The Management Board of ATM Systemy Informatyczne S.A. acting pursuant to Section 103(1) of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information, notifies of the dates of publication of periodic reports in 2013:Consolidated Quarterly Report for Q4 2012– February 28th, 2013.Statutory Annual Report for 2012 – April 25th, 2013.Consolidated Annual Report for 2012 – April 25th, 2013.Consolidated Quarterly Report for Q1 2013 – May 15th, 2013.Consolidated Half-Year Report for H1 2013 – August 30th, 2013.Consolidated Quarterly Report for Q3 2013 – November 14th, 2013.The Management Board of ATM Systemy Informatyczne S.A hereby reports that pursuant to Section 101(2) of the above mentioned Regulation it will not make a consolidated report for Q2 2013 public.At the same time, pursuant to Section 83(1) and (3) of the above mentioned Regulation, the Management Board hereby reports that it will not publish separate statutory quarterly reports as well as a half-year report and that it intends to publish consolidated quarterly reports including summary statutory financial information and a consolidated half-year report including summary financial statements with the auditor’s opinion from the statements’ revision.Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information