Report 1/2011

Date: 21.01.2011

Selection of certified auditor

Current Report No. 1/2011 dated 21/01/2011

The Management Board of Asseco Business Solutions SA announces that on 21 January 2011 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, in conjunction with the wording of Article 66(4) of the Accounting Act of 29 September 1994, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit financial statement under item 130, as the entity authorized to audit the financial statements of Asseco Business Solutions SA for the year 2010.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009 and for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010.

The selection of the entity entitled to audit has been performed in compliance with applicable rules and regulations as well as professional standards.

The agreement shall be concluded for auditing the financial statements of Asseco Business Solutions SA for the year 2010.

Legal basis: Article 5(1)(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item. 259).