Report 3/2013

Date: 05.03.2013

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

Current Report No. 3/2013 dated 05/03/2013

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin, announces that on 5 March 2013 it adopted a resolution on the recommendation to the Supervisory Board and Company's Ordinary General Meeting on the payment of dividend to the Company's shareholders for the year 2012 in the amount of PLN 0.79 (seventy nine/100) per share. The total amount of net profit allocated to the dividend for the financial year 2012 shall be PLN 26,400,372.47 (twenty six million four hundred thousand three hundred and seventy two 47/100).

Legal basis: Article 38(1)(11) 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).