Asseco Business : Report 16/2016

Current Report No. 16/2016 dated 22/12/2016

The Management Board of Asseco Business Solutions S.A. ('Asseco BS') informs that on 22 December 2016 it was notified by Asseco Enterprise Solutions, a.s., having its registered office in Bratislava ('AES'), pursuant to Article 69(1)(1) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (i.e. from 28 June 2013, Journal of Laws of 2013, item 1382) ('the Act on Public Offering'), that on 19 December 2016, as a result of registration of AES, whose share capital was covered by the contribution of 15,528,570 shares of Asseco BS transferred by Asseco Poland S.A. in exchange for the acquisition of shares issued by AES, AES acquired 15,528,570 shares of Asseco BS from Asseco Poland S.A.

AES currently holds 15,528,570 shares of Asseco BS, representing 46.47% in the share capital of Asseco BS and corresponding to 15,528,570 votes at the General Meeting of Asseco BS, thus representing 46.47% of the total vote at the General Meeting of Asseco BS. Before registration, AES did not hold any shares of Asseco BS.

AES has no subsidiaries that hold any shares of Asseco BS. AES has not entered into agreements referred to in Article 87(1)(3)(c) of the Act on Public Offering and holds no financial instruments referred to in Article 69b(1)(1) and Article 69b(1)(2) of the Act on Public Offering.

Legal basis: Article 70(1) of the Act of 29 July 2005 on public offer and conditions for the introduction of financial instruments into organised trade and on public companies (Journal of Laws of 2005, No. 184, item 1539 as amended).