Report 21/2012

Date: 20.06.2012

Resignation of the President of the Management Board of Asseco Business Solutions SA

The Management Board of Asseco Business Solutions SA announces that on 20 June 2012 it received the statement of resignation of Mr. Romuald Rutkowski from the position of President of the Management Board and the position of Member of the Supervisory Board of Asseco Business Solutions effective from 30 June 2012.

Legal basis: Article 5(1)(21) of the Decree 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)