Report 6/2016

Current Report No. 6/2016 dated 18/03/2016

The Management Board of Asseco Business Solutions S.A., seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions S.A. have issued a positive opinion on the Management Board's recommendation to the Ordinary General Meeting, convened on 20 April 2016, to pay the shareholders a dividend amounting to PLN 1 (one zloty) per one share of Asseco Business Solutions S.A. Part of the net profit for the financial year 2015 allocated to the dividend shall be PLN 33,418,193.00 (thirty three million four hundred and eighteen thousand one hundred and ninety three 00/100). The remainder of the net profit for the financial year 2015 in the amount of PLN 90,687.58 (ninety thousand six hundred and eighty seven 58/100) shall be assigned to supplementary capital.

Legal basis: In accordance with Article 38(1)(11) 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 2,009, No. 33, item 259).