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Appointment of an Audit Committee

The Management Board of Asseco Poland SA ("Asseco") informs that on 9 February 2010 the Supervisory Board, acting to fulfil the obligation under article 86 sections 3 and 7 of the Law of 7 May 2009 on certified auditors, their self-government, entities authorized to audit financial statements and public supervision (Journal of Laws, No. 77, item 649), passed a resolution on entrusting the responsibilities of an Audit Committee to the Supervisory Board. In order to facilitate fulfilment of the Audit Committee obligations, the Supervisory Board of Asseco Poland SA decided appoint from among its members an Audit Committee with the following composition:

Adam Noga – Chairman of the Audit Committee,

Jacek Duch – Member of the Audit Committee,

Jarosław Adamski – Member of the Audit Committee.

The Audit Committee shall be entitled to perform financial auditing activities within the company and in particular to:
a) monitor the financial reporting process;
b) monitor the efficiency of internal control systems, internal audit and risk management;
c) monitor the performance of financial audit activities;
d) monitor the independence of certified auditors and of the entity authorized to audit financial statements.