Current Report No. 34/2012

Current Report No. 34/2012 — 04.12.2012 15:00

Information on the acquisition and sales of the Company’s shares

The Management Board of ATM Systemy Informatyczne S.A. (the ′Company′) announces that today it has received notifications from:

President of the Company’s Management Board – about the acquisition, by a controlled undertaking, namely Spinoza Investments Sp. z o.o. S.K.A, of 3,634,333 (9.99%) shares of the Company on December 4th, 2012 at the price of PLN 1.80 each;

member of the Company’s Supervisory Board – about the sales, by a controlled undertaking, namely ATP Invest Sp. z o.o. S.K.A., of 2,940,717 (8.09%) shares of the Company on December 4th, 2012 at the price of PLN 1.80 each;

member of the Company’s Supervisory Board – about sales by the member of 693,616 (1.91%) shares of the Company on December 4th, 2012 at the price of PLN 1.80 each.

The transactions were executed outside the regulated market, under the sales agreements concluded by Spinoza Investments Sp. z o.o. S.K.A., separately with ATP Invest Sp. z o.o. S.K.A. and a member of the Supervisory Board. Value of each transaction exceeded the PLN 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