Current Report No. 36/2012

Current Report No. 36/2012 — 13.12.2012 23:00

Annex to the Master Agreement

The Management Board of ATM Systemy Informatyczne S.A. (the ′Company′) hereby announces that today an Annex has been signed to the Agreement concluded on November 15th, 2010 with ATM S.A. concerning the construction and equipment of the F3 server facility within the CI ATM project, about which the Company informed in chapter II section 19.2. of the Registration Document.

The Annex changes the Agreement value from the original net amount of PLN 35,247,055.88 to the net amount of PLN 36,263,123.03, and modifies the schedule of works performed by ATM Systemy Informatyczne S.A. setting the date of termination of Agreement performance for December 15th, 2013.

The criterion for recognising the annexed Agreement as the Master Agreement is its total value exceeding 10% of the income from the Issuer’s Capital Group sales for the last four financial quarters.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information