Report 11/2014

Current Report No. 11/2014 dated 15/04/2014

The Management Board of Asseco Business Solutions SA informs of the adoption by the Ordinary General Meeting of the Company on 15 April 2014 of the resolution on the distribution of profit and payment of dividend.

The Ordinary General Meeting of Asseco Business Solutions SA, acting pursuant to Article 395(2)(2) of the Commercial Companies Code and Article 12(5)(2) of the Articles of Association, resolves ‎that:

The net profit generated by the Company during the financial year 2013 in the amount of PLN 26,828,702.52 (dwenty six million eight hundred twenty eight thousand seven hundred and two 52/100) shall be divided as follows:

• part of the net profit for 2013 in the amount of PLN 26,734,554.40 (twenty six million seven hundred thirty four thousand five hundred and fifty four 40/100) to be distributed among the shareholders thorough the payment of the dividend in the amount of PLN 0.80 (eighty groszes) per share;
• the remainder of the net profit for 2013 in the amount of 94,148.12 (ninety four thousand one hundred forty and eight 12/100) to be assigned to supplementary capital.

The Ordinary General Meeting of Asseco Business Solutions S.A. determines the dividend date on 14 May 2014 and the date for payment of dividend on 02 June 2014.

Legal basis: Article 38(2) 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).