Shareholders
| | Number of shares and votes at the GSM | % of votes at the GSM |
TSS Europe B.V. (1)* | 19 207 886 | 23.14% |
Adam Góral Fundacja Rodzinna (2)* | 9 098 000 | 10.96% |
Allianz OFE (3) | 8 300 027 | 9.99% |
Nationale-Nederlanden OFE (4) | 7 568 709 | 9.12% |
| Others | 36 335 672 | 43.79% |
| Asseco Poland (5) - own shares** | 2 490 009 | 3.00% |
| | 83 000 303 | 100.00% |
*Acting under the Shareholders’ Agreement in accordance with current report no. 25/2025 (link_1, link_2)
**Own shares acquired under the buy-back announced on SEP 06, 2023. Pursuant to Art. 364 Item 2 of the Commercial Companies Code, Asseco Poland S.A. does not exercise voting rights attached to own shares.
(1) According to the notification received by the Company on OCT 02, 2025, based on current report no. 24/2025 and notification received by the Company on DEC 04, 2025, based on current report no. 38/2025
(2) According to the notifications received by the Company on APR 26, 2024, based on current report no. 6/2024 (link_1, link_2), current report no. 7/2024 (link_1, link_2), notification received by the Company on DEC 04, 2025, based on current report no. 38/2025, notification received by the Company on FEB 24, 2026, based on current report no. 8/2026
(3) According to the notification received by the Company on NOV 20, 2023, based on current report no. 35/2023
(4) According to the depositary receipt provided to the Company in connection with current report no. 4/2026 dated FEB 02, 2026
(5) According to the notification received by the Company on OCT 02, 2025, based on current report no. 23/2025