Report 22/2012

Date: 20.06.2012

Resignation of the Member of the Supervisory Board of Asseco Business Solutions SA

Current Report No. 22/2012 dated 20/06/2012

The Management Board of Asseco Business Solutions SA announces that on 20 June 2012 it received the statement of resignation of Mr. Jarosław Adamski from the position of Member of the Supervisory Board of Asseco Business Solutions. The resignation becomes effective from 30 June 2012.

Legal basis: Article 5(1)(21) 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)