Current Report No. 30/2012

Current Report No. 30/2012 — 02.10.2012 13:00

Information on purchase and sale of the shares in the Company

The Management Board of ATM Systemy Informatyczne S.A. (the Company) hereby reports that today it has received a notification from:

President of the Company's Management Board on the acquisition of 3,634,333 (9.99%) shares in the Company, on October 1st, 2012, at a price of PLN 1.8 each, by the entity controlled by him - Spinoza Investments Sp. z o.o. S.K.A .

the member of the Company's Supervisory Board on the disposal of 2,940,717(8.09%) shares in the Company, on October 1st, 2012, at a price of PLN 1.8 each, by the entity controlled by him - ATP Invest Sp. z o.o. S.K.A.

the member of the Company's Supervisory Board on his disposal of 693,616 (1.91%) shares in the Company, on October 1st, 2012, at a price of PLN 1.8 each.

The transactions were made outside the regulated market as a part of the share sale and purchase agreements entered into by Spinoza Investments Sp. z o.o. S.K.A. separately with ATP Invest Sp. z o.o. S.K.A. and the member of the Supervisory Board. The value of each transaction exceeded the Polish zloty equivalent of EUR 5,000.

Legal basis: Article 160 paragraph 4 of the Act on Trading – information concerning transactions made by persons with access to confidential information