Current Report No. 35/2012

Current Report No. 35/2012 — 04.12.2012 19:00

Information on changes in the shareholder structure of the Company

The Management Board of ATM Systemy Informatyczne S.A. with its registered office in Warsaw (the ′Company′) announces that today the Company has been informed of:

the acquisition, on December 4th, 2012, by Spinoza Investments Sp. z o.o. S.K.A. (′Spinoza Investments′), of 3,634,333 (9.99%) shares of the Company, and

the sales, on December 4th, 2012, by ATP Invest Sp. z o.o. S.K.A. (′ATP Invest′), of 2,940,717 (8.09%) shares of the Company.

As a result of the said transactions, Spinoza Investments increased its share holdings by more than 10%, and ATP Invest reduced its share holdings by more than 10% of the total number of votes at the Company’s General Meeting of Shareholders.

After the acquisition of the Company’s shares, Spinoza Investments holds 7,268,666 (19.99%) shares of the Company, carrying 7,268,666 (19.99%) votes at the Company’s General Meeting of Shareholders. Before the transaction, Spinoza Investments held 3,634,333 (9.99%) shares of the Company, carrying 3,634,333 (9.99%) votes at the Company’s General Meeting of Shareholders.

As the person in control of Spinoza Investments – Roman Szwed acting as the President of the Company’s Management Board – holds shares in the number of 3,287,993 (9.05%), the Company announces that Roman Szwed, together with the controlled Spinoza Investments, exceeded 20% of the total number of votes in the Company, and jointly hold a total number of 10 556 659 (29.04%) shares of ATM Systemy Informatyczne S.A.

Spinoza Investments does not rule out further increase of investment in ATM Systemy Informatyczne S.A. during the next 12 months. The potential increase of shares in the Company will be treated as an equity investment.

As a result of the transaction, ATP Invest holds 2,009,738 (5.53%) shares of the Company, carrying 2,009,738 (5.53%) votes at the Company’s General Meeting of Shareholders. Prior to the transaction, ATP Invest held 4,950,455 (13.62%) shares of the Company, carrying 4,950,455 (13.62%) votes at the Company’s General Meeting of Shareholders.

The transactions are part of the process of share exchange between the shareholders and founders of ATM S.A., and result from the implementation of investment projects in accordance with their individual preferences. According to these projects, Spinoza Investments (controlled by Roman Szwed – President of ATM Systemy Informatyczne S.A.) increases its share holdings in ATM Systemy Informatyczne S.A., while reducing the level of capital involvement in ATM S.A.

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