inwestor

Shareholder structure

Shareholders holding more than 5% of the total number of votes:

Asseco Enterprise Solutions a.s. * Allianz Polska Otwarty Fundusz Emerytalny * Generali Otwarty Fundusz Emerytalny * Other shareholders Asseco Business Solutions S.A. – treasury shares ** 15 528 570 3 988 862 3 248 646 9 798 495 853 620 33 418 193
Asseco Enterprise Solutions a.s. * Allianz Polska Otwarty Fundusz Emerytalny * Generali Otwarty Fundusz Emerytalny * Other shareholders Asseco Business Solutions S.A. – treasury shares ** 46,47% 11,94% 9,72% 29,32% 2,55% 100,00%
Asseco Enterprise Solutions a.s. * Allianz Polska Otwarty Fundusz Emerytalny * Generali Otwarty Fundusz Emerytalny * Other shareholders Asseco Business Solutions S.A. – treasury shares ** 15 528 570 3 988 862 3 248 646 9 798 495 853 620 33 418 193
Asseco Enterprise Solutions a.s. * Allianz Polska Otwarty Fundusz Emerytalny * Generali Otwarty Fundusz Emerytalny * Other shareholders Asseco Business Solutions S.A. – treasury shares ** 46,47% 11,94% 9,72% 29,32% 2,55% 100,00%
Shareholders
Asseco Enterprise Solutions a.s. *
Allianz Polska Otwarty Fundusz Emerytalny *
Generali Otwarty Fundusz Emerytalny *
Other shareholders
Asseco Business Solutions S.A. – treasury shares **
Number of shares held
15 528 570
3 988 862
3 248 646
9 798 495
853 620
33 418 193
Share in share capital
46,47%
11,94%
9,72%
29,32%
2,55%
100,00%
Number of votes held
15 528 570
3 988 862
3 248 646
9 798 495
853 620
33 418 193
Share in total votes
46,47%
11,94%
9,72%
29,32%
2,55%
100,00%

* According to Current Report No. 16/2026 of 27.05.2026.

** Treasury shares acquired under the share buy-back programmes announced on 3.09.2024 (CR 20/2024), 6.03.2026 (CR 4/2026) and 20.03.2026 (CR 6/2026), as well as on 17.06.2026 (CR 21/2026) and 17.09.2026 (CR 26/2026), for the purposes of the Incentive Programmes for Members of the Management Board and key managerial staff established in the Company, and remaining in the Company as at 30.09.2026 after shares were granted to participants of the 2024-2026 Incentive Programme for the periods of this Programme covering the financial years 2024 and 2025.

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

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