Report 12/2014

Current Report No. 12/2014 dated 22/04/2014

The Management Board of Asseco Business Solutions SA announces that at the Ordinary General Meeting of the Company held on 15 April 2014 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

• Asseco Poland SA exercised the right to vote 15,528,570 shares representing 72.36% of the votes present at the Ordinary General Meeting, which accounted for 46.47% of the total number of votes,
• AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK exercised the right to vote 3,289,847 shares representing 15.33% of the votes present at the Ordinary General Meeting, which accounted for 9.84% of the total number of votes,

Out of the total number of 33,418,193 shares of the Company, 21,460,895 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).