Report 6/2013

Date: 13.03.2013

Recommendation of the Management Board of Asseco Business Solutions Solutions SA on the payment of dividend

Current Report No. 6/2013 dated 13/03/2013

The Management Board of Asseco Business Solutions SA, having obtained the opinion of the Supervisory Board of Asseco Business Solutions SA, recommends to the Ordinary General Meeting, convened on 18 April 2013, the payment to shareholders of the dividend amounting to PLN 0.79 (seventy nine groszes) per 1 share of Asseco Business Solutions SA. The total amount of net profit allocated to the dividend shall be PLN 26,400,372.47 (twenty six million four hundred thousand three hundred and seventy two 47/100). Draft Resolution No. 17 of the Ordinary General Meeting of Asseco Business Solutions SA dated 18 April 2013 on the distribution of profit and payment of dividend was made public in Current Report No. 5/2013 dated 13/03/2013.


Legal basis: Article 38(1) 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).