Current Report No. 8/2013

Current Report No. 8/2013 — 20.03.2013 17:00

List of shareholders with at least 5% of the number of votes in the Company’s Extraordinary General Meeting on March 19th, 2013

The Management Board of ATM Systemy Informatyczne S.A. hereby publishes a list of shareholders with at least 5% of the number of votes in the Company’s Ordinary General Meeting that took place on March 19th, 2013:

Spinoza Investments Sp. z o.o. S.K.A., 8,668,965 votes, 56.02% on EGM, 23.85% in general,

ING Otwarty Fundusz Emerytalny, 3,500,000 votes, 22.62% on EGM, 9.63% in general,

Roman Szwed, 3,287,993 votes, 21.25% on EGM, 9.05% in general.

Legal basis: Article 70 item 3 of the Act on Public Offering – Ordinary Shareholders’ Meeting list above 5%