[ATA INC. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 21, 2012 On September 21, 2012 , ATA Inc., a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 3 p.m., local time, at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da Esperanca, s/n, Taipa] [ATA INC. PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on September 21, 2012 at 3 p.m., local time, or at any adjournment or postponement thereof. The annual general meeting will be held at The Venetian Macao - Resort - Hotel, Estrada da Baia de N. Senhora da] [Annual General Meeting of Shareholders The Voting Instructions must be signed, completed and received at the indicated address prior to 2012 VOTING INSTRUCTIONS AMERICAN DEPOSITARY SHARES ATA Inc. (the “Company”) ADS CUSIP No.: 00211V106. August 10, 2012. Meeting Specifics: Annual General Meeting of Shareholders to be held on September 21, 2012 at 3:00 p.m. (Hong Kong time) at The Venetian] [ATA Inc.]