Investor Relations

Shareholder structure

Information on the shareholders of Asseco BS – as at 30 June 2026

Shareholders holding more than 5% of the total votes:

Asseco Enterprise Solutions Allianz Polska Otwarty Fundusz Emerytalny * Generali Polska Otwarty Fundusz Emerytalny* Other shareholders Asseco Business Solutions S.A. – treasury shares ** 15 528 570 3 988 862 3 248 646 9 848 495 803 620 33 418 193
Asseco Enterprise Solutions Allianz Polska Otwarty Fundusz Emerytalny * Generali Polska Otwarty Fundusz Emerytalny* Other shareholders Asseco Business Solutions S.A. – treasury shares ** 46,47% 11,94% 9,72% 29,47% 2,40% 100,00%
Asseco Enterprise Solutions Allianz Polska Otwarty Fundusz Emerytalny * Generali Polska Otwarty Fundusz Emerytalny* Other shareholders Asseco Business Solutions S.A. – treasury shares ** 15 528 570 3 988 862 3 248 646 9 848 495 803 620 33 418 193
Asseco Enterprise Solutions Allianz Polska Otwarty Fundusz Emerytalny * Generali Polska Otwarty Fundusz Emerytalny* Other shareholders Asseco Business Solutions S.A. – treasury shares ** 46,47% 11,94% 9,72% 29,47% 2,40% 100,00%
Shareholders
Asseco Enterprise Solutions
Allianz Polska Otwarty Fundusz Emerytalny *
Generali Polska Otwarty Fundusz Emerytalny*
Other shareholders
Asseco Business Solutions S.A. – treasury shares **
Numbers of shares
15 528 570
3 988 862
3 248 646
9 848 495
803 620
33 418 193
Share in structure
46,47%
11,94%
9,72%
29,47%
2,40%
100,00%
Number of votes
15 528 570
3 988 862
3 248 646
9 848 495
803 620
33 418 193
Share in votes
46,47%
11,94%
9,72%
29,47%
2,40%
100,00%

* In accordance with Current Report No. 16/2026 of 27 May 2026.

** Treasury shares acquired under the share buyback programmes announced on 3 September 2024 (CR 20/2024), on 6 March 2026 (CR 4/2026) and on 20 March 2026 (CR 6/2026), as well as on 17 June 2026 (CR 21/2026) – for the purposes of the Incentive Programmes for Members of the Management Board and key management personnel established in the Company, and remaining held by the Company as at 30 June 2026 after the award of shares to the participants of the Incentive Programme for 2024–2026, for the part of that Programme’s term covering the 2024 and 2025 financial years.

Pursuant to Article 364 § 2 of the Commercial Companies Code, Asseco Business Solutions S.A. does not exercise the shareholder rights attached to its treasury shares.

First listing of Asseco Business Solutions on the Warsaw Stock Exchange: November 19, 2007

10 000 000
Shares – Series A
13 013 914
Shares – Series B
5 600 000
Shares – Series C
4 804 279
Shares – Series D