Report 10/2016

Current Report No. 10/2016 dated 26/04/2016

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 20 April 2016 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• Asseco Poland S.A. exercised the right to vote 15,528,570 shares representing 63.44% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,
• METLIFE OTWARTY FUNDUSZ EMERYTALNY exercised the right to vote 3,500,000 shares representing 14.30% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes,
• AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,330,000 shares representing 13.60% of the votes present at the Ordinary General Meeting, which accounted for 9.96% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 24,477,267 shares were represented at the Ordinary General Meeting of Asseco Business Solutions S.A. One share confers the right to one vote.

Legal basis: Article 70(3) 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).