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Report 1/2016

Date: 11.01.2016

Subject: Dates of publication of periodic reports in 2016

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Report 14/2015

Date: 17.06.2015

Subject: Selection of certified auditor

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Report 13/2015

Date: 08.05.2015

Subject: Sale of shares of Asseco Business Solutions SA by an executive

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Report 12/2015

Date: 27.04.2015

Subject: List of shareholders representing more than 5% of votes at the Ordinary General Meeting of Asseco Business Solutions SA

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Report 11/2015

Date: 21.04.2015

Subject: Adoption by the Ordinary General Meeting of Asseco Business Solutions SA of a resolution on the payment of dividend

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Report 10/2015

Date: 21.04.2015

Subject: Resolutions adopted by the Ordinary General Meeting of Asseco Business Solutions SA on 21 April 2015

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Report 9/2015

Date: 23.03.2015

Subject: Information made public in 2014

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Report 8/2015

Date: 10.03.2015

Subject: Appointment of Members of the Management Board of Asseco Business Solutions for a new four-year term

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Report 7/2015

Date: 10.03.2015

Subject: Recommendation of the Management Board of Asseco Business Solutions Solutions SA regarding the payment of dividend

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Report 6/2015

Date: 10.03.2015

Subject: Report of the Supervisory Board of Asseco Business Solutions SA assessing the report of the Management Board on the Company's operations in the financial year 2014 and assessing the Company's financial statements for the financial year 2014

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Report 4/2015 – correction

Date: 10.03.2015

Subject: Draft resolutions for the Ordinary General Meeting of Asseco Business Solutions SA convened on 21/04/2015 – correction

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Report 5/2015

Date: 06.03.2015

Subject: Recommendation of the Management Board of Asseco Business Solutions Solutions SA on the payment of dividend

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Report 4/2015

Date: 06.03.2015

Subject: Draft resolutions for the Ordinary General Meeting of Asseco Business Solutions SA convened on 21/04/2015

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Report 3/2015

Date: 06.03.2015

Subject: Announcement of the Management Board of Asseco Business Solutions SA to convene the Ordinary General Meeting

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Report 2/2015

Date: 04.03.2015

Subject: Recommendation of the Management Board of Asseco Business Solutions Solutions SA on the payment of dividend

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Report 1/2015

Date: 13.01.2015

Subject: Dates of publication of periodic reports in 2015

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