Current Report No. 27/2012

Current Report No. 27/2012 — 29.06.2012 18:00

List of shareholders with at least 5% of the number of votes in the Company’s Ordinary General Meeting

The Management Board of ATM Systemy Informatyczne S.A. hereby publishes the list of shareholders with at least 5% of the number of votes in the Company’s Ordinary General Meeting as of June 28th, 2012.

The total number of votes at the Ordinary General Meeting amounted to: 11,609,061

The total number of votes in the Company amounts to: 36,343,344

1. Shareholder: Tadeusz Czichon

Number of votes due to held shares at the Ordinary General Meeting: 6,306,887

Share in the number of votes at the Ordinary General Meeting: 54.33%

Share in the total number of votes: 17.35%

2. Shareholder: Roman Szwed

Number of votes due to held shares at the Ordinary General Meeting: 3,287,993

Share in the number of votes at the Ordinary General Meeting: 28.32%

Share in the total number of votes: 9.05%

3. Shareholder: Piotr Puteczny jointly with his spouse

Number of votes due to held shares at the Ordinary General Meeting: 1,861,263

Share in the number of votes at the Ordinary General Meeting: 16.03%

Share in the total number of votes: 5.12%

Podstawa prawna: Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5%