Report 26/2012

Date: 26.06.2012

Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting

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

The Management Board of Asseco Business Solutions SA, having its registered office in Lublin at ul. Konrada Wallenroda 4C, 20-607 Lublin, registered in the Companies' Register at District Court Lublin-East, seated in Świdnik VI Economic Department of the National Court Register, under KRS no.: 0000028257 ("the Company"), under Article 399(1) of the Commercial Companies Code and having regard to Article 38(1-2) 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), convenes on the 25 day of July 2012 the Extraordinary General Meeting of the Company (hereafter "the General Meeting"), to be held at 12:00 in the Company's seat in Lublin, ul. Konrada Wallenroda 4C, 20-607 Lublin.

Attachments to this report:


1. Announcement of the Management Board of Asseco Business Solutions SA to convene the Extraordinary General Meeting on 25 July 2012.
2. Draft resolutions of the Extraordinary General Meeting of Asseco Business Solutions SA convened on 25 July 2012.

Legal basis: Article 38(1)(1)(2) and (3) 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).