Current Report No. 23/2012

Current Report No. 23/2012 — 21.06.2012 14:00

Notification about a change in the ownership status of the Company’s shares

The Management Board of ATM Systemy Informatyczne S.A. (the ′Company′) hereby reports that on June 21st 2012, it received a notification from Mr Tadeusz Czichon and ATP Invest Sp. z o.o. S.K.A. about changes in the ownership status of the Company’s shares.

On June 19th, 2012, as a result of an in-kind contribution, Mr Tadeusz Czichon disposed of 6,464,316 shares in the Company.

Prior to concluding the transaction, Mr Tadeusz Czichon held 6,464,316 (17.79%) shares in ATM Systemy Informatyczne S.A., corresponding to 6,464,316 (17.79%) votes at the Company’s General Shareholders’ Meeting.

As a result of the transaction, Mr Tadeusz Czichon holds no shares in ATM Systemy Informatyczne S.A.   

At the same time, on June 19th, 2012, ATP Invest sp. z o.o. S.K.A. notified us about acquisition, as a result of an in-kind contribution, of 7,641,172 (21.03%) shares in ATM Systemy Informatyczne S.A., corresponding to 7,641,172 (21.03%) votes at the Company’s General Meeting.

Prior to the conclusion of the above-mentioned transaction, ATP Invest sp. z o.o. S.K.A held no shares in ATM Systemy Informatyczne S.A.

The Company does not rule out further increase of investment in ATM Systemy Informatyczne S.A. during the next 12 months. The Company will treat the potential increase of its share in ATM Systemy Informatyczne S.A. as an equity investment.

Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition or disposal of a material block of shares