Current Report No. 31/2012 — 02.10.2012 17:00

The Management Board of ATM Systemy Informatyczne S.A. (the Company), with its registered office in Warsaw, hereby reports that today the Company received information - from Spinoza Investments Sp. z o.o. S.K.A., ATP Invest Sp. z o.o. S.K.A. and a member of the Company's Supervisory Board - that on October 1st, 2012, as a result of the conclusion of separate share purchase agreements between Spinoza Sp. z o.o. S.K.A. and ATP Invest Sp. z o.o. S.K.A. and the member of the Company's Supervisory Board, Spinoza Sp. z o.o. S.K.A. acquired, and ATP Invest Sp. z o.o. S.K.A. and the member of the Company's Supervisory Board sold, respectively 2,940,717 (8.09%) and 693,616 (1.91%) shares in ATM Systemy Informatyczne S.A.

As a result of this transaction, Spinoza Investments Sp. z o.o. S.K.A. holds 3,634,333 (9.99%) of the shares in ATM Systemy Informatyczne S.A., authorizing to 3,634,333 (9.99%) votes at the General Meeting of the Company. Before the transaction Spinoza Investments Sp. z o.o. S.K.A. did not hold any shares in ATM Systemy Informatyczne S.A. However, due to the fact that the person in control of Spinoza Sp. z o.o. S.K.A. - the Company's President of the Management Board, Roman Szwed, holds 3,287,993 (9.05%) shares in ATM Systemy Informatyczne S.A., the Company reports that Mr Roman Szwed together with Spinoza Sp. z o.o. S.K.A, an entity controlled by him, exceeded the threshold of 15% of the total number of votes in the Company and that these entities hold a total of 6,922,326 (19.05%) shares in ATM Systemy Informatyczne S.A.

Spinoza Investments Sp. z o.o. S.K.A. does not exclude further increase in its engagement in ATM Systemy Informatyczne S.A. within the next 12 months. The potential increase in the shares in ATM Systemy Informatyczne S.A. shall be treated as an equity investment.

The Company also reports that, as a result of the said transaction, the share of ATP Invest Sp. z o.o. S.K.A. in the total number of shares in ATM Systems SA decreased from 7,891,172 (21.71%) to 4,950,455 (13.61%) of the total number of shares, and the share of the member of the Company's Supervisory Board - from 1,861,263 (5.12%) to 1,167,647 (3.21%) of the total number of shares.

The performed transaction is a part of the share exchange transaction between the founder shareholders of ATM S.A. and results from the implementation of investment goals in line with their individual preferences. According to these goals, Spinoza Sp. z o.o. S.K.A. (controlled by Roman Szwed - President of the Management Board of ATM Systemy Informatyczne S.A.) increased its holdings of shares in ATM Systemy Informatyczne S.A., reducing at the same time the level of capital engagement in ATM S.A. And ATP Invest Sp. z o.o. S.K.A. (controlled by Tadeusz Czichon - Vice-President of ATM S.A.) and the member of the Company's Supervisory Board increase their capital engagement in ATM S.A., decreasing at the same time the capital engagement in ATM Systemy Informatyczne S.A.