Report 32/2012

Current Report No. 32/2012 dated 27/07/2012

The Management Board of Asseco Business Solutions SA announces that at the Extraordinary General Meeting of the Company held on 25 July 2012 the following shareholders exercised their right to vote the shares representing more than 5% of votes:

1. ASSECO POLAND SA exercised the right to vote 15,528,570 shares representing 71.53% of the votes present at the Extraordinary General Meeting, which accounted for 46.47% of the total number of votes,
2. AMPLICO OFE exercised the right to vote 3,500,000 shares representing 16.12% of the votes present at the Ordinary General Meeting, which accounted for 10.47% of the total number of votes.

Out of the total number of 33,418,193 shares of the Company, 21,709,527 shares were represented at the Extraordinary General Meeting of Asseco Business Solutions SA. One share confers the right to one vote.

Legal basis: Article 70(3) of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into organized trade and on public companies (Journal of Laws of 2005, No. 184, item 1539).