Report 25/2012

Date: 26.06.2012

Selection of certified auditor

Current Report No. 25/2012 dated 26/06/2012

 

The Management Board of Asseco Business Solutions SA announces that on 1 July 2011 the Supervisory Board of Asseco Business Solutions SA, acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions SA, adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o., seated in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered in the list of entities authorized to audit accounts under the item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions SA for the first six months of 2012 and to audit the annual financial statements of Asseco Business Solutions SA for 2012.

The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the first six months of 2012 and to the auditing of the annual financial statements of Asseco Business Solutions SA for 2012.

Asseco Business Solutions S.A. have used the services of Ernst & Young Audit Sp. z o.o. for the verification of the financial statements prior to the merger of Asseco Business Solutions SA with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o. and WA-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland SA Capital Group, for the verification of annual financial statements of Asseco Business Solutions SA for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions SA for the six months ended 30 June 2008, annual separate financial statements of Asseco Business Solutions SA, and annual consolidated financial statements of Asseco Business Solutions SA Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions SA for 2009, for the review of interim separate financial statements of Asseco Business Solutions SA for the six months ended 30 June 2010, for the auditing of annual financial statements of Asseco Business Solutions SA for 2010, for the review of interim separate financial statements of Asseco Business Solutions SA for the first six months of 2011 and for the auditing of the annual separate financial statements of the Company for 2011.

The selection of the entity entitled to audit has been performed in, compliance with applicable rules and regulations and professional standards.

Legal basis: Article 5(1)(19) 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).