Regulatory Filings

The Management Board of Asseco Poland S.A. (the “Company”), with reference to Regulatory Filing No. 36/2025 of November 21, 2025, hereby informs that on December 17, 2025, a conditional agreement was finalized for the sale of the majority of shares in Sapiens International Corporation N.V. (“Sapiens”) held by Formula Systems (1985) Ltd. to the Advent fund. As a result of the finalization of the transaction, Formula Systems (1985) Ltd.'s share in Sapiens decreased from 43.5 per cent to approx. 18 per cent in the new ownership structure, which means that Formula Systems (1985) Ltd., and consequently also Asseco Poland, lost control over Sapiens. The Company maintains its expectation that the finalization of the sale of Sapiens shares will result in a significant positive impact on the Asseco Group's results, which the Company will report in a separate report after receiving the financial data of the Sapiens Group for the purposes of preparing the consolidated financial statements of the Asseco Group for 2025.

Legal basis:
Art. 17 section 1 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on Market Abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)

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The Management Board of Asseco Poland S.A. (the "Company") informs that on December 4, 2025, it received notifications prepared pursuant to article 19 section 1 of MAR in connection with the exercise of share call options, about which the Company informed in its Regulatory Filings No. 26/2025 and 27/2025 on October 2, 2025:

1. from Adam Góral Fundacja Rodzinna as a person closely associated with the President of the Management Board of the Company, Adam Góral;
2. from Fundacja Rodzinna Ducha as a person closely associated with the Chairman of the Supervisory Board of the Company, Jacek Duch;
3. from TSS Europe B.V. as a person closely associated with the Member of the Company's Supervisory Board, Ramon Zanders;
4. from Topicus.com Coöperatief U.A. as a person closely associated with the Members of the Company's Supervisory Board, Ramon Zanders and Robin van Poelje; and
5. from Topicus.com Inc. as a person closely associated with the Member of the Company's Supervisory Board, Robin van Poelje.

The Company provides copies of the notifications received in the attachment.

1. Adam Góral Fundacja Rodzinna as a person closely associated with the President of the Management Board of the Company, Adam Góral  
2. Fundacja Rodzinna Ducha as a person closely associated with the Chairman of the Supervisory Board of the Company, Jacek Duch
3. TSS Europe B.V. as a person closely associated with the Member of the Company's Supervisory Board, Ramon Zanders
4. Topicus.com Coöperatief U.A. as a person closely associated with the Members of the Company's Supervisory Board, Ramon Zanders and Robin van Poelje
5. Topicus.com Inc. as a person closely associated with the Member of the Company's Supervisory Board, Robin van Poelje

Legal basis:

Pursuant to Article 19 section of Regulation (EU) No. 596/2014 of the European Parliament and of the Council as at April 16, 2014, on market abuse (market abuse regulation - MAR) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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The Management Board of Asseco Poland S.A. informs that the date of publication of the consolidated quarterly report of the Asseco Group for the third quarter of 2025, which - according to Regulatory Filing No. 1/2025 dated January 30, 2025 - was to be published on November 27, 2025, has been changed.

The new publication date for the Asseco Group's consolidated quarterly report for the third quarter of 2025 has been set for December 1, 2025.

The change of the publication date is due to the need for additional translations of financial data presented in the consolidated financial statements, in connection with the recognition of the Sapiens Group's operations as discontinued operations, as required by IFRS 5, which the Company announced in Regulatory Filing No. 36/2025.

This necessity is a consequence of Formula Systems' conditional sale of a majority stake in Sapiens International Corporation N.V. under an agreement concluded on August 13, 2025.

Legal basis:

Pursuant to § 84 section 2 of the Regulation of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws 2025, item 755 as of June 6, 2025).

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The Management Board of Asseco Poland S.A. (the "Company", the "Parent Company") announces that in connection with the conditional agreement, signed on August 13, 2025, to sell a majority stake in Sapiens International Corporation N.V. ("Sapiens") by Formula Systems (1985) Ltd to the Advent Fund, the Sapiens Group's operations have been classified as discontinued operations.

The deal is expected to be finalized in the fourth quarter of 2025 or in the first quarter of 2026, subject to obtaining the required regulatory approvals. Upon completion of the transaction, Formula Systems (1985) Ltd's stake in Sapiens will decrease from 43.5% to approx. 18%, implying the loss of control over Sapiens by Formula Systems (1985) Ltd, and consequently by Asseco Poland as well.

The company announced the conclusion of the sales agreement in its consolidated semi-annual report for H1 2025, published on September 3, 2025.

The effect of recognizing the Sapiens Group as a discontinued operation:

• Sapiens Group’s data will not be included in consolidated: operating revenues and expenses, financial revenues and expenses, or income tax;
• in the consolidated profit and loss statement, the Asseco Group will present only Sapiens Group's net result under "net profit from discontinued operations."

In order to ensure transparent communication, the Company presents selected estimated financial data of the Sapiens Group for the third quarter and nine months ended September 30, 2025. These figures were calculated in accordance with IFRS and include consolidation adjustments attributable to the Sapiens Group.

Selected estimated Sapiens Group’s data for the third quarter of 2025:

Sapiens Group operating revenues: PLN 560.7 million

Sapiens Group operating result (EBIT): PLN 57.7 million

Sapiens Group EBITDA: PLN 94.9 million

Sapiens Group net result: PLN 46.1 million

Sapiens Group net result attributable to Shareholders of the Parent Company: PLN 5.2 million

Selected estimated Sapiens Group’s data for the nine-month period of 2025:

Sapiens Group operating revenues: PLN 1 627.7 million

Sapiens Group operating result (EBIT): PLN 199.7 million

Sapiens Group EBITDA: PLN 298.4 million

Sapiens Group net result: PLN 164.8 million

Sapiens Group net result attributable to Shareholders of the Parent Company: PLN 18.5 million

The Company cautions that all figures presented are estimates and are subject to change.

The company anticipates that the finalization of the transaction for the sale of Sapiens shares will result in the recognition of a significant positive impact on the Asseco Group's results.

Legal basis:

Art. 17 section 1 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on Market Abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)

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The Management Board of Asseco Poland S.A. provides a list of shareholders holding at least 5% of votes at the extraordinary General Meeting held on November, 2025 in Warsaw.

1. TSS Europe B.V. – 20,618,892 votes, representing 33,12% of the votes at the EGM and 24,84% the total votes,
2. Adam Góral Fundacja Rodzinna – 8,310,000 votes, representing 13.35% of the votes at the EGM and 10.01% of the total votes,
3. Allianz OFE – 8,017,000 votes, representing 12.88% of the votes at the EGM and 9.66% of the total votes,
4. Nationale-Nederlanden OFE – 7,568,709 votes, representing 12.16% of the votes at the EGM and 9.12% of the total votes,
5. OFE PZU Złota Jesień – 3,602,560 votes, representing 5.79% of the votes at the EGM and 4.34% of the total votes.

Legal basis:
In accordance with § 70 section 3 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments to the organized trading system and on public companies (Journal of Laws 2005, no. 184, item 1539)

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The Management Board of Asseco Poland S.A. (the "Company") hereby informs that the Extraordinary General Meeting of the Company held on November 4, 2025 in Warsaw adopted resolutions on the appointment of Mr. Robin van Poelje, Mr. Christopher Siemiaszko and Mr. Ramon Zanders to the Company's Supervisory Board.

The appointment is effective as of November 4, 2025.

*

Mr. Robin van Poelje

A graduate of the University of Groningen, where he obtained a master's degree in business economics (1995), and Montpellier Business School, where he completed postgraduate studies in management and entrepreneurship (1996). Since 2021, he has been the President of the Board of Directors and the CEO of Topicus.com, a company listed in Canada and operating on European markets. Under his leadership, the company is developing as one of the leading software groups offering Vertical Market Software, focusing on innovation, stable growth, and long-term value for shareholders. At the same time, he served on the Board of Directors of Constellation Software Inc. (from 2018 to May 2025), a global leader in software investment and development, and on the Board of Directors of Lumine Group (2022–January 2025), which specializes in telecommunications technologies. Since 2024, he has also served as the CEO of Your.World, a platform supporting the digital transformation of enterprises in Europe. Previously, for over a decade (2010–2021), he headed Total Specific Solutions (TSS), one of Europe's largest software groups focused on providing solutions for the public, medical, and financial sectors. Under his leadership, TSS became part of Constellation Software, bringing to the Group unique know-how in building and scaling companies operating under the VMS model. From 2000 to 2010, he was an investment manager at Strikwerda Investments BV, where he was responsible for overseeing a portfolio of technology and industrial investments in the Netherlands and Switzerland. He began his professional career in international corporate structures at Danone (Royal Numico), where he served as a country manager for the Middle East and Africa markets, and previously gained experience in market analysis and technical management at Tooren & Van Poelje and Loading Systems. Mr. Robin van Poelje does not conduct any business activity competitive to Asseco Poland S.A., does not participate in any competitive company as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, and does not participate in any other competitive legal entity as a member of its governing body. Mr. Robin van Poelje has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.  

*

Mr. Christopher Siemiaszko

A graduate of HEC Montréal, where he obtained a Master's degree in Finance (2016). He also graduated from UQAM (Université du Québec à Montréal) with a Bachelor's degree in Actuarial studies (2014). Since 2020, he has been the Director of Data and Analytics, Mergers and Acquisitions (M&A), and Strategy at Constellation Software (CSU) in Montreal. He is responsible for due diligence analysis in acquisition processes in the area of Vertical Market Software, supporting strategic decisions regarding the global expansion of the group. From 2018 to 2020, he worked at CIBC Capital Markets as a Portfolio Strategy Specialist, where he was involved in quantitative and fundamental analysis of stocks in the S&P/TSX and S&P 500 indices. Previously, at TD Bank Group (2016-2018), he participated in a rotational program in the Corporate Development & Treasury departments, supporting mergers and acquisitions and interest rate risk modeling, as well as asset-backed securities valuation. He also gained professional experience at Standard Life and Optimum Gestion Financière in Paris, as well as at Morneau Shepell in Montreal. Mr. Christopher Siemiaszko does not conduct any business activity competitive to Asseco Poland S.A., does not participate in any competitive company as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, and does not participate in any other competitive legal entity as a member of its governing body. Mr. Christopher Siemiaszko has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

*

Mr. Ramon Zanders

A graduate of Hogeschool Haarlem (University of Applied Sciences), where he obtained a bachelor's degree in small business management and economics (1996). Since 2014, the CEO of TSS Europe, responsible for the company's operations and investments in the Netherlands, Scandinavia, the DACH region, and Central and Eastern Europe. Within TSS Europe, he leads the group's development in the area of Vertical Market Software (VMS), overseeing acquisitions, integrations, and the development of specialist companies across Europe. Following Topicus.com's IPO in 2021, he joined the Board of Directors of Topicus.com Coöperatief U.A., where he continues TSS's mission as a long-term shareholder of software businesses, supporting their stable growth and operational independence. Before becoming CEO of TSS Europe, he spent three years as the Managing Director at Yonder, a Dutch-Romanian software company belonging to the TSS group, specializing in software development for clients in the medical, financial, and public sectors. Previously, he gained experience in international IT companies, including SAP Nederland and Perfect for People, where he managed the company for five years as the Managing Director. He began his career in the 1990s at Bernhof Consulting Group (USA, Thailand) and Phoenix Enterprise Solutions in the Netherlands, where he held management positions in consulting and implementation projects. Mr. Ramon Zanders does not conduct any business activity competitive to Asseco Poland S.A., does not participate in any competitive company as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, and does not participate in any other competitive legal entity as a member of its governing body. Mr. Ramon Zanders has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis:
Pursuant to § 5 (6) of the Regulation of the Minister of Finance on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent, dated June 6, 2025 (Journal of Laws of 2025, item 755)

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The Management Board of Asseco Poland S.A. seated in Rzeszów (“the Company”), has published in an attachment the contents of the resolutions voted on at the Company's Extraordinary General Meeting held on November 4, 2025 in Warsaw. At the same time, the Management Board informs that no motion to dismiss a Member of the Supervisory Board of Asseco Poland S.A. was submitted by the shareholders. Consequently, resolution no. 6 included in the draft resolutions concerning the dismissal became redundant and was not processed.

Resolutions adopted

Legal basis:
According to § 20 para. 6 of the Decree of the Minister of Finance dated June 6, 2025 (Journal of Laws 2025, pos. 755) on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state

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In connection with the Extraordinary General Meeting of Asseco Poland S.A. (the "Company") convened for November 4, 2025, the Management Board of the Company, acting in accordance with the principles of the Best Practices of Companies Listed on the WSE 2021 and providing Shareholders with the opportunity to learn about candidates for Members of the Supervisory Board of the Company, in accordance with the provisions of §14 section 5 of the Regulations of the General Meeting of the Company, hereby announces that it has received from the shareholder TSS Europe B.V., with its registered office in Utrecht, the Netherlands, a submission of the candidacies of Messrs. Robin van Poelje, Ramon Zanders and Christopher Siemiaszko for Members of the Supervisory Board, together with resumes and statements of consent to serve as a Member of the Supervisory Board and the extent to which they meet the requirements for Members of the Supervisory Board.

The Company attaches to the report a request for application of the candidates, their resume and a statement of consent to serve as a Supervisory Board member, along with a statement of the extent to which they meet the requirements for Supervisory Board members.

Attachments:
TSS_Nomination_of_Candidates_to_the_SB_of_ACP.pdf
Christopher_Siemiaszko_CV.pdf
Christopher_Siemiaszko_Statement.pdf
Ramon_Zanders_CV.pdf
Ramon_Zanders_Statement.pdf
Robin_van_Poelje_CV.pdf
Robin_van_Poelje_Statement.pdf

Legal basis:
According to §20 section 1 item 2 of the Ordinance of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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The Management Board of Asseco Poland S.A. (the "Company") hereby announces that on October 10, 2025, the Company received resignation from Mrs. Izabela Albrycht from her position as Member of the Supervisory Board of the Company, effective October 31, 2025.

Legal basis:
In accordance with § 5 item 5 of the Ordinance of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755)

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The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 § 1 and Art. 4021 of the Commercial Companies Code , and having regard to § 20 items 1 points 1) and 2) of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated June 6, 2025 (Journal of Laws 2025, pos. 755) convenes the Extraordinary General Meeting of the Company (the "General Meeting" or "Extraordinary General Meeting", “NWZ”) for November 4, 2025, to be held at 10:00 a.m. at the Office of the Company, in Warsaw, at 13 Branickiego Street (02-972 Warsaw).

The General Meeting of Shareholders is convened in connection with the receipt by the Company's Management Board of a joint motion from shareholders TSS Europe B.V. and Adam Góral Fundacja Rodzinna (Adam Góral Family Foundation) dated October 2, 2025, acting as parties to the Shareholders' Agreement concluded on February 3, 2025, and representing a total of 34.85% of the Company's share capital, in which they request, pursuant to Article 400 § 1 and § 2 of the Commercial Companies Code (“the CCC”), that an Extraordinary General Meeting be convened, while also requesting that specific items be included in the agenda.

The Management Board attaches the following documents:

1. Announcement on the convening of the Annual General Meeting,
2. Appendix No. 1 to the Announcement on the convening of the Annual General Meeting on November 4, 2025,
3. Draft resolutions with justification.

All information and documents concerning the General Meeting of Shareholders will be made available on the Company's website at inwestor.asseco.com/en/about-asseco/corporate-governance, in the EGM section.

Legal basis:
In accordance with § 20 sect. 1 items 1) and 2) of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent information required under the laws of a non-member state of June 6, 2025 (Journal of Laws of 2025, item 755)

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The Management Board of Asseco Poland S.A. (the "Company") hereby announces that on October 7, 2025, the Company received resignation from Mr. Piotr Maciąg from his position as Member of the Supervisory Board of the Company, effective October 31, 2025.

Legal basis:
In accordance with § 5 item 5 of the Ordinance of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755)

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The Management Board of Asseco Poland S.A. (the "Company"), hereby informs that, on October 2, 2025, the Company received a letter (the “Letter”) from TSS Europe B.V. (the “TSS”), concerning TSS’s intentions towards the Company.

The Company hereby provides a copy of the Letter enclosed.

Legal basic
Article 17 sec. 1 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)

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The Management Board of Asseco Poland S.A. (the "Company") informs that on October 2, 2025, it received a notification from Jacek Duch, Chairman of the Supervisory Board, concerning the acquisition of the call option for the Company’s shares prepared pursuant to Article 19 section 1 of the MAR Regulation.

The Company provides a copy of the notification received as attached.

Legal basis:
In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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The Management Board of Asseco Poland S.A. (the "Company") informs that on October 2, 2025, it received a notification from Adam Góral, President of the Management Board, concerning the acquisition of the call option for the Company’s shares prepared pursuant to Article 19 section 1 of the MAR Regulation.

The Company provides a copy of the notification received as attached.

Legal basis:
In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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In reference to the current reports 5/2025 dated 4 February 2025, and 22/2025 dated 1 October 2025, the Management Board of Asseco Poland S.A. (the “Company”) hereby informs that the Company has received notifications pursuant to Art. 69 in connection with Art. 87.1.5 and Art. 87.1.6 of the Act on Public Offering dated 29 July 2005 (as amended) about entrance into force on 1 October 2025 of an agreement between TSS Europe B.V. (formerly Yukon Niebieski Kapital B.V.) and Adam Góral Fundacja Rodzinna (the “Agreement”).

The parties to the Agreement hold a total of 28,928,892 shares in the Company, representing 34.85% of the share capital and entitling to exercise 34.85% of the total number of votes at General Meeting of Shareholders of Asseco Poland S.A..

The text of the notifications (Polish and English version) are attached hereto.

Annex 1
Annex 2  

Legal basic
Article 70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (the "Company") informs that on October 2, 2025, it received from: (i) TSS Europe B.V. with its register office in Utrecht, The Netherlands ("TSS Europe"), (ii) Topicus.com Coöperatief U.A. with its register office in Utrecht, The Netherlands, (iii) Topicus.com Inc. with its register office in Toronto, Canada, and (iv) Constellation Software Inc. with its register office in Toronto, Canada, notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.

The Company provides copy of the notice received as attached.

Legal basic
Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (the "Company"), acting pursuant to Article 69 sec. 1 point 1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the “Act on the Public Offering”) and in compliance with the obligation provided for in Article 70 point 1 of the Act on the Public Offering, hereby provides a notification about the change of the share in the total number of votes at the General Meeting of Shareholders of Asseco Poland S.A.

The abovementioned change took place as a result of the settlement on 1 October 2025 of the sale by the Company of its own shares.

The Company hereby provides the notification enclosed.

Legal basic
Article 69 sec. 1 point 1) and Article 70 point 1) of the Act on the Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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With reference to current reports No. 3/2025 of February 3, 2025 and No. 5/2025 of February 4, 2025, the Management Board of Asseco Poland S.A. (the “Company”) hereby informs that the condition for the effectiveness of the agreement concerning the sale of treasury shares was fulfilled, as all required antitrust and regulatory approvals had been obtained.

Accordingly, on October 1, 2025, the Company sold 12,318,863 treasury shares held by it, representing 14.84% of the Company’s share capital (the “Treasury Shares”), to TSS Europe B.V. (after the merger, the legal successor of Yukon Niebieski Kapital B.V.).

Following the completion of the sale of Treasury Shares by the Company, the shareholders’ agreement concluded on February 3, 2025 between Adam Góral Fundacja Rodzinna and TSS Europe B.V. entered into force.

In the opinion of the Management Board, acquiring a long-term strategic investor through the sale of Treasury Shares is in the best interest of the Company and its other shareholders. The sale of Treasury Shares to a strategic investor will also contribute to the stabilization of the Company’s shareholding structure.

Legal basic
According to art. 17 ust. 1 Market Abuse Regulation

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The Management Board of Asseco Poland S.A. (the "Company") informs that on August 29, 2025, the Company learned that the District Court in Rzeszów, XII Commercial Department of the National Court Register, on August 28, 2025 registered the amendment to the Company's Articles of Association adopted by Resolution No. 34 of the General Meeting of Shareholders of Asseco Poland S.A. dated May 14, 2025, about which the Company informed in its Regulatory Filing No. 15/2025 dated May 14, 2025.

The agreed consolidated text of the Company's Articles of Association is attached to this report.

Legal basis:
Pursuant to § 5 section 1 of the Regulation of the Minister of Finance dated June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755)

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The Management Board of Asseco Poland S.A. hereby informs that the date of publication of the consolidated report of the Asseco Group for the first half of 2025, which according to Regulatory Filing No. 1/2025 of January 30, 2025, was to be published on August 27, 2025, has been changed.

The new date for publication of the consolidated report of the Asseco Group for the first half of 2025 is September 3, 2025.

The publication of the report has been postponed due to ongoing work on the financial statements of the Asseco Group related to a conditional transaction announced after the balance sheet date by a subsidiary, Sapiens International Corporation N.V.

Legal basis:
Pursuant to § 84 section 2 of the Regulation of the Minister of Finance of June 6, 2025, on current and periodic information to be disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent (Journal of Laws of 2025, item 755 of June 6, 2025)

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The Management Board of Asseco Poland S.A. (the "Company") informs that on July 8, 2025, it received fromTSS Europe B.V. with its register office in Utrecht, The Netherlands ("TSS Europe") notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering. The Company provides copy of the notice received as attached.

Legal basis:
Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (the "Company") informs that on June 23, 2025, the Company learned that the District Court in Rzeszów, XII Commercial Department of the National Court Register, on June 16, 2025 registered the amendment to the Company's Articles of Association adopted by Resolution No. 34 of the General Meeting of Shareholders of Asseco Poland S.A. dated May 14, 2025, about which the Company informed in its Regulatory Filing No. 15/2025 dated May 14, 2025.

The agreed consolidated text of the Company's Articles of Association is attached to this report.

Legal basis:
Pursuant to § 5 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 (Journal of Laws of 2018, item 757) on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)

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The Management Board of Asseco Poland S.A. provides a list of shareholders holding at least 5% of votes at the Annual General Meeting held on May 14, 2025 in Warsaw.

1. Adam Góral Fundacja Rodzinna – 8,310,000 votes, representing 17.66% of the votes at the AGM and 10.01% of the total votes,
2. Yukon Niebieski Kapital B.V. – 8,300,029 votes, representing 17.64% of the votes at the AGM and 9.99% of the total votes,
3. Allianz OFE – 8,100,027 votes, representing 17.22% of the votes at the AGM and 9.76% of the total votes,
4. Nationale-Nederlanden OFE – 7,568,709 votes, representing 16.09% of the votes at the AGM and 9.12% of the total votes,
5. OFE PZU Złota Jesień – 3,695,061 votes, representing 7.85% of the votes at the AGM and 4.45% of the total votes.

Legal basis:

In accordance with § 70 section 3 of the Act of July 29, 2005 on public offering and the conditions for introducing financial instruments to the organized trading system and on public companies (Journal of Laws 2005, no. 184, item 1539)

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The Management Board of Asseco Poland S.A. (the "Company") hereby informs that the General Meeting of the Company held on May 14, 2025 in Warsaw adopted a resolution on the dismissal of Mr Piotr Augustyniak from the Supervisory Board of the Company with effect as of May 14, 2025.

In addition, the Ordinary General Meeting adopted resolutions on the appointment of Ms Dagmara Cieśla and Ms Beata Czarnacka-Chrobot to the Company's Supervisory Board. The appointment is effective as of May 14, 2025.

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Ms Dagmara Cieśla

A graduate of the University of Economics in Katowice, where she completed her master's degree in Banking and Investments, specializing in Finance and Investments. She holds a British ACCA (Practising Certificate for The United Kingdom and Ireland, Finance, Management and Accounting of Association of Chartered Certified Accountants) license confirming her knowledge and experience in modern business management, auditing, management and financial accounting, risk management, strategic planning, law, and taxes.

For the last dozen or so years, she has been associated with one of the largest private investment houses in Poland. She served as a member of the management board responsible for finance, taxes, and controlling of companies in Poland and abroad. Her responsibilities included raising finance, effective capital and operational planning, monitoring portfolio companies and ensuring the effectiveness of investment projects (mainly M&A) in the areas of finance and taxation.

She began her professional career in the Audit, Risk and Business Advisory departments of KPMG Polska and PWC Polska, holding managerial positions. She was responsible for managing projects in the field of auditing stand-alone and consolidated financial statements (with a large share of public companies). She also managed projects related to capital market transactions, work on prospectuses, and business consulting in the area of processes, financial procedures, and budgets. She was responsible for verifying and improving internal control systems, conducting due diligence projects, as well as advising on investment processes (including acquisitions, company divisions, sales, restructuring, etc.).

Ms Dagmara Cieśla does not conduct any business activity competitive to Asseco Poland S.A., does not participate in any competitive company as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, and does not participate in any other competitive legal entity as a member of its governing body.

Ms Dagmara Cieśla has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

*

Ms Beata Czarnacka-Chrobot

A graduate of the Warsaw School of Economics, in 1991 she obtained a master's degree in economics, specializing in economic cybernetics and information technology (with honors). She holds the following degrees: habilitated doctor (economic sciences, 2011), KAE SGH, doctor of economic sciences (1998), KAE SGH. She holds the position of professor at the Warsaw School of Economics.

Beata Czarnacka-Chrobot's scientific and expert activity focuses on business informatics and the economic aspects of software engineering. She specializes in the valuation of software products and investment processes in IT, as well as in the estimation of IT project costs. Her particular areas of interest include the application of big data in business and information technologies, as well as the use of artificial intelligence in economic practice.

A Professor at the Warsaw School of Economics, a specialist in business informatics and economic aspects of software engineering. Since 2020, she has been the Dean of the College of Economic Analysis at the Warsaw School of Economics and the Director of the Institute of Information Technology and Digital Economy. She is the originator and co-creator of Poland's first master's degree program in Data Analysis – Big Data (taught in Polish and English) and the director of the postgraduate program in Data Engineering – Big Data.

She is a member of the AI Lab SGH Council and serves as an expert for the National Center for Research and Development (NCBR) and the Polish Agency for Enterprise Development (PARP). She is a member of the Partner Council of the SHARE (Survey of Health, Ageing and Retirement in Europe) project.

In 2014–2018, she was a member of the Scientific Policy Committee at the Ministry of Science and Higher Education, also serving as its chair (2014–2015). She sits on the Committee on Science Studies of the Polish Academy of Sciences (2015–2026) and on the councils of international innovation initiatives, including PLUS IP (Poland–U.S. Innovation Program). In 2012–2016 and 2016–2020, she was the Vice-Dean of the College of Economic Analysis at the Warsaw School of Economics.

An author of over 100 scientific publications and numerous expert opinions on the valuation and estimation of IT project costs for the public and private sectors. Her research interests focus on the applications of big data and artificial intelligence in the economy.

Ms Beata Czarnacka-Chrobot does not conduct any business activity competitive to Asseco Poland S.A., does not participate in any competitive company as a partner in a civil law partnership, a partnership, or as a member of a governing body of a capital company, and does not participate in any other competitive legal entity as a member of its governing body.

Ms Beata Czarnacka-Chrobot has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis:

Pursuant to § 5(4) and (5) of the Regulation of the Minister of Finance on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent, dated March 29, 2018 (Journal of Laws of 2018, item 757)

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The Management Board of Asseco Poland S.A. seated in Rzeszów (“the Company”), has published in an attachment the contents of the resolutions voted on at the Company's Annual General Meeting held on May 14, 2025 in Warsaw.

Legal basis:
According to § 19 para. 1 item 6 of the Decree of the Minister of Finance dated March 29, 2018 (Journal of Laws 2018, pos. 757) on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757)

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The Management Board of Asseco Poland S.A. (“the Company”) announces that the Company's Annual General Meeting of May 14, 2025 adopted a resolution on the distribution of profit generated by Asseco Poland S.A. in the 2024 financial year and the payment of a dividend.

The Ordinary General Meeting of Shareholders of Asseco Poland S.A. seated in Rzeszów (hereinafter "the Company"), acting pursuant to the provisions of Art. 395 § 2 item 2), Art. 348 § 3, § 4 and § 5 of the Commercial Companies Code and pursuant to § 12 section 4 item (2) of the Company's Articles of Association, resolves to:

1. 1. Divide the net profit generated by the Company in fiscal year 2024 in the amount of PLN 339,025,077.88 PLN (in words: three hundred thirty-nine million twenty-five thousand seventy-seven zlotys 88/100) as follows:
   1. a portion of the net profit for fiscal year 2024 in the amount of PLN 268,674,238.14 (in words: two hundred sixty-eight million six hundred seventy-four thousand two hundred thirty-eight zlotys 14/100) to be allocated for distribution to Shareholders, i.e. for the dividend payment (PLN 3,94 per share participating in the dividend);
   2. remaining net profit for fiscal year 2024 of PLN 70,350,839.74 (in words: seventy million three hundred fifty thousand eight hundred thirty-nine zlotys 74/100) to be transferred to the reserve capital established pursuant to Resolution No. 4 of the Extraordinary General Meeting of Asseco Poland S.A. dated June 15, 2023.

2. Set the dividend record date on June 24, 2025 and the dividend payment date on June 30, 2025.

Legal basis:
In accordance with § 19 para. 2 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws 2018, item 757)

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In connection with the Annual General Meeting of Asseco Poland S.A. (the "Company") convened for May 14, 2025, the Management Board of the Company, acting in accordance with the principles of the Best Practices of Companies Listed on the WSE 2021 and providing Shareholders with the opportunity to learn about candidates for Members of the Supervisory Board of the Company, in accordance with the provisions of §14 section 5 of the Regulations of the General Meeting of the Company, hereby announces that it has received from the shareholder Otwarty Fundusz Emerytalny PZU „Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU SA, a submission of the candidacy of Beata Czarnacka-Chrobot for a Member of the Supervisory Board, together with a resume and a statement of consent to serve as a Member of the Supervisory Board and the extent to which she meets the requirements for Members of the Supervisory Board.

The Company attaches to the report a request for application of the candidate with a draft resolution, her resume and a statement of consent to serve as a Supervisory Board member, along with a statement of the extent to which she meets the requirements for Supervisory Board members.

Legal basis:
According to §19 section 1 item 4 of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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In connection with the Annual General Meeting of Asseco Poland S.A. (the "Company") convened for May 14, 2025, the Management Board of the Company, acting in accordance with the principles of the Best Practices of Companies Listed on the WSE 2021 and providing Shareholders with the opportunity to learn about candidates for Members of the Supervisory Board of the Company, in accordance with the provisions of §14 section 5 of the Regulations of the General Meeting of the Company, hereby announces that it has received from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny, headquartered in Warsaw, 12 Topiel Str, 00-342, Warsaw, a submission of the candidacy of Dagmara Cieśla for a Member of the Supervisory Board, together with a resume and a statement of consent to serve as a Member of the Supervisory Board and the extent to which she meets the requirements for Members of the Supervisory Board.

The Company attaches to the report a request for application of the candidate, her resume and a statement of consent to serve as a Supervisory Board member, along with a statement of the extent to which she meets the requirements for Supervisory Board members.

Legal basis:
According to §19 section 1 item 4 of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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The Management Board of Asseco Poland S.A. (the "Company") informs that on April 30, 2025, it received a notification prepared pursuant to Article 19 (1) of the MAR Regulation from [1] the Chairman of the Supervisory Board Jacek Duch and [2] the Duch Family Foundation, as a person closely related to a person performing managerial duties in the Company.

The Company provides a copy of the notification received as attached.

Annex 1

Annex 2

Legal basis:
In accordance with Article 19 (3) of the Regulation No. 596/2014 of the European Parliament and of the Council of the EU of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

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The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of Art. 401 § 2 of the Commercial Companies Code (the "CCC"), and having regard to § 19 item 3) of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws 2018, pos. 757), hereby informs that the Company has received from shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny (hereinafter referred to as the "Shareholder"), headquartered in Warsaw under address: 12 Topiel Str, 00-342 Warsaw, entered in the Register of Pension Funds, kept by the District Court in Warsaw, VII Family and Registry Civil Division under the number RFe 4, a request to include in the Agenda of the General Meeting of the Company, convened for May 14, 2025, an additional item with the following wording: "15. Adoption of resolutions on changes to the Supervisory Board."

Accordingly, the Company's Management Board hereby announces an amendment to the agenda, made at the Shareholder's request, such that it announces the amended Agenda for the General Meeting of Shareholders as follows:

1. Opening of the meeting and election of the Chair of the General Meeting of Shareholders.
2. Declaring that the General Meeting of Shareholders has been duly convened and is capable of adopting resolutions.
3. Election of the Scrutiny Committee.
4. Adoption of the agenda.
5. Consideration of the Management Board’s Report on the operations of the Asseco Group and Asseco Poland S.A. for the year ended December 31, 2024.
6. Consideration of the Financial Statements of Asseco Poland S.A. and Consolidated Financial Statements of the Asseco Group for the year ended December 31, 2024.
7. Review of the independent auditor's reports: on the audit of the Company's annual financial statements and on the audit of the Asseco Group's annual consolidated financial statements for fiscal year 2024, as well as on the attestation of the Asseco Group's sustainability reporting for 2024.
8. Review of the contents of the Report of the Supervisory Board of Asseco Poland S.A. for 2024.
9. Adoption of resolutions on approval of the Management Board’s Report on the operations of the Asseco Group and Asseco Poland S.A. and approval of the Financial Statements of Asseco Poland S.A. for the year ended December 31, 2024 and the Consolidated Financial Statements of the Asseco Group for the year ended December 31, 2024.
10. Adoption of resolutions on acknowledgement of the fulfilment of duties by Members of the Management Board of Asseco Poland S.A. in the 2024 fiscal year.
11. Adoption of resolutions on acknowledgement of the fulfilment of duties by Members of the Supervisory Board of Asseco Poland S.A. in the 2024 fiscal year.
12. Adoption of a resolution on distribution of net profit generated by Asseco Poland S.A. in the 2024 fiscal year and the payment of a dividend.
13. Adoption of a resolution on giving an opinion on the Report on Remuneration of Members of the Management Board and Supervisory Board of Asseco Poland S.A. for 2024.
14. Adoption of a resolution on the adoption of the amended Remuneration Policy for Members of the Management Board and Supervisory Board of Asseco Poland S.A.
15. Adoption of resolutions on changes to the Supervisory Board.
16. Adoption of a resolution on changing the rules of remuneration of members of the Supervisory Board.
17. Adoption of a resolution to amend the Company's Articles of Association.
18. Closing of the meeting.

In addition, the Company's Management Board announces the Shareholder's proposed drafts of two resolutions related to the additional agenda item covered by the request, along with the accompanying justification:

RESOLUTION NO.
of the General Meeting of Shareholders
of Asseco Poland S.A.
dated May 14, 2025

on: dismissal of a Member of the Supervisory Board of Asseco Poland S.A. in the current term covering the years 2022-2026

The General Meeting of Shareholders of Asseco Poland S.A. seated in Rzeszów ("Asseco Poland S.A."), acting on the basis of art. 385§1 of the Commercial Companies Code (the "CCC") and §13 section. 3 of the Articles of Association of Asseco Poland S.A., decides: to dismiss ……………….. from the Supervisory Board of Asseco Poland S.A.

§2

The resolution comes into force on the date of adoption.

*

RESOLUTION NO.
of the General Meeting of Shareholders
of Asseco Poland S.A.
dated May 14, 2025

on: appointment of a Member of the Supervisory Board of Asseco Poland S.A. in the current term covering the years 2022-2026

§1

The General Meeting of Shareholders of Asseco Poland S.A. seated in Rzeszów ("Asseco Poland S.A."), acting on the basis of Art. 385§1 and Art. 369§1 in conjunction with Art. 386§2 of the Commercial Companies Code (the "CCC") and §13 section 2 and 3 of the Articles of Association of Asseco Poland S.A. decides: to appoint ……………….. to the Supervisory Board of Asseco Poland S.A - to serve as a member of the Supervisory Board. A member of the Supervisory Board is appointed to the Supervisory Board for a joint five-year term covering 2022-2026.

§2

The resolution comes into force on the date of adoption.

Justification:
Changes in the composition of the Supervisory Board are aimed at ensuring the smooth functioning of the work of the Supervisory Board and the need to adapt the composition of the Supervisory Board to current legal and statutory requirements.

Legal basis:
In accordance with § 19 section 1 item 3) of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws 2018, pos. 757).

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The Management Board of Asseco Poland S.A. (the "Company") hereby announces that on April 1, 2025, the Company received resignations from Mr. Tobias Solorz and Mr. Piotr Żak from their positions as Members of the Supervisory Board of the Company, effective April 1, 2025.

Legal basis:
In accordance with § 5 item 4 of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)

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The Management Board of Asseco Poland S.A. (the "Company"), acting on the basis of art. 399 § 1 and Art. 4021 of the Commercial Companies Code , and having regard to § 19 items 1-2 of the Ordinance of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws 2018, pos. 757) convenes the Ordinary General Meeting of the Company (the "General Meeting" or "Ordinary General Meeting", “ZWZ”) for May 14, 2025, to be held at 10:00 a.m. at the Office of the Company, in Warsaw, at 13 Branickiego Street (02-972 Warsaw).

The Management Board attaches the following documents:

1. Announcement on convening the General Meeting of Shareholders of the Company together with Appendix 1 to the Announcement.
2. Draft resolutions and documents which are to be the subject of the General Meeting, significant for the resolutions to be adopted, which have not been previously made public (Report on remuneration of Members of Management Board and Supervisory Board for 2024 with Report of the independent auditor).
3. Report of the Supervisory Board for 2024.

All information and documents concerning the General Meeting of Shareholders will be made available on the Company's website at https://inwestor.asseco.com/en/about-asseco/corporate-governance, in the GSM section.

Legal basis:
In accordance with § 19 sect. 1 items 1) and 2) of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent information required under the laws of a non-member state of March 29, 2018 (Journal of Laws of 2018, item 757)

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The Management Board of Asseco Poland S.A. (“the Company”) hereby informs that on March 27, 2025, at a meeting of the Company's Supervisory Board, the Supervisory Board adopted a resolution on giving a positive opinion on the Management Board's proposal regarding the distribution of net profit earned by the Company in the 2024 fiscal year, including the payment of a dividend to shareholders for 2024 in the amount of PLN 268 674 238,14, (in words: two hundred sixty-eight million six hundred seventy-four thousand two hundred thirty-eight zlotys 14/100) t, i.e. PLN 3.94 per share participating in the dividend. The final decision on the distribution of the net profit and the payment of the dividend will be made by the Company's Annual General Meeting.

Legal basis:
Article 17 of Regulation No. 596/2014 of the European Parliament and of the Council (EU) of April 16, 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR)

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The Management Board of Asseco Poland S.A. (the Company) hereby informs that on March 27, 2025 the Company received Mr. Paweł Piwowar's resignation from the Management Board of the Company, from the position of the Vice President of the Management Board, effective as of April 1, 2025, for personal reasons.

At the same time, the Supervisory Board, at its meeting on March 27, 2025, appointed Mr. Tomasz Bendlewski to the Company's Management Board, to serve as the Vice President of the Management Board for a joint five-year term covering the years 2022-2026, effective as of April 1, 2025. Mr. Tomasz Bendlewski will assume the position of the Vice President overseeing the energy and gas area.

Mr. Tomasz Bendlewski is a graduate of the University of Agriculture in Poznań (1990), a scholarship holder of the European Union FH Weihenstephan (1991-1992). In 1994-1999 he was an expert and manager of projects implemented under Phare and USAID aid programs. He began his professional career at the Voivodeship Office in Poznań, and from 1993 to 2005 he was a member of the management and supervisory boards of commercial companies related to economic consulting, information technology and the energy industry.

Since 2006 he has been associated with Asseco Poland. Since 2009 he has been the director of the Energy and Gas Division.

He is a co-author of a number of market studies, development strategies for energy companies, restructuring programs and studies on the development of the energy market; he is a member of Steering Committees in several major Polish IT projects implemented for the energy sector. In the energy sector, Asseco Poland is a co-author of business development strategies in domestic and foreign markets, and has supervised product development and internationalization and globalization.

Mr. Tomasz Bendlewski does not conduct any business activities competitive to Asseco Poland S.A. and is not engaged as partner in any competitive partnership nor as member of a governing body in any other competitive company or legal entity.

Mr. Tomasz Bendlewski is not listed in the Register of Insolvent Debtors as maintained under the Law on the National Court Register.

Legal basis:

Pursuant to § 5 section 4 and 5 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018 (Journal of Laws of 2018, item 757).

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The Management Board of Asseco Poland S.A. (hereinafter the “Company”) hereby informs that on 4  February 2025, the Company concluded with Yukon Niebieski Kapital B.V. (“Yukon”) and Adam Góral Fundacja Rodzinna a conditional share sale and purchase agreement (the “Treasury Shares Purchase Agreement”) of 12,318,863 treasury shares held by the Company, representing 14.84% of the Company’s share capital (the “Treasury Shares”) to Yukon. The execution of the Treasury Shares Purchase Agreement is the next stage of the transaction concerning the investment of Yukon and TSS Europe B.V. (“TSS”) in the Company, referred to in the current report No. 3/2025 dated 3 February 2025.

The Treasury Shares Purchase Agreement provides for the sale of the Treasury Shares at a price of PLN 85 per share of the Company. The Treasury Shares Purchase Agreement was entered into subject to obtaining relevant approvals from antitrust and regulatory authorities.

In the Management Board’s opinion, securing a long-term strategic investor through the sale of the Treasury Shares is in the best interest of the Company and its other shareholders. The sale of the Treasury Shares to a strategic investor will also stabilize the situation in the Company’s shareholding structure. In the opinion of the Company’s Management Board, two significant shareholders acting in concert as to the strategic directions of the Company's development and actively supporting its growth will help the Company to successfully address the challenges it faces.

The Management Board has also obtained opinions from reputable external advisors confirming the reasonableness of the adopted pricing terms and the economic and financial aspects of the proposed transaction.

Legal basic

In accordance with Article 17(4) of Market Abuse Regulation

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The Management Board of Asseco Poland S.A. (the "Company") informs that on February 3, 2025, it received from Cyfrowy Polsat with its registered Office in Warsaw, notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.

The Company provides copy of the notice received as attached.

Legal basis:

Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (hereinafter the “Company”) hereby informs about the receipt on 3 February 2025 of a notification from Adam Góral Fundacja Rodzinna (“AG”), Yukon Niebieski Capital B.V. (“Yukon”) and TSS Europe B.V. (“TSS”, and together with Yukon, “Investor”) on the conclusion of a shareholders’ agreement (the “Shareholders’ Agreement”) concerning the terms of cooperation of the parties to the Shareholders’ Agreement with regard to a potential Investor’s investment in the Company.

1. Shareholders’ Agreement

Following the acquisition by Yukon of 12,318,863 treasury shares held by the Company, representing 14.84 % of the Company’s share capital, the  Shareholders' Agreement will constitute the agreement referred to in Article 87 sec 1 point 5 of the Act on the Public Offering, Conditions for the Introduction of Financial Instruments to Organised Trading, and on Public Companies , concerning joint voting at general meetings, joint commitment and long-term cooperation supporting continuation of the implementation of the Company’s strategic business objectives, ensuring value creation and long-term return on investment for the Company’s shareholders.

According to the Shareholders' Agreement, TSS's shareholding in the Company, direct and indirect, will not exceed 27.96 percent of the Company's shares.

The Shareholders’ Agreement does not provide for the announcement of a tender offer for the sale of the Company’s shares.

The Company informs that it is currently negotiating the sale of its own shares to the Investor. The price proposed by the Investor is 85.00 PLN per share of the Company. As of the date of this current report, the Company has not made any binding decision regarding the sale of treasury shares. The Company’s intention is to use the remaining treasury shares corresponding to approximately 3% of the Company’s share capital for incentive programmes for the President of the Management Board and key managers of the Company and the Asseco Group.

The content of the entire report can be downloaded below.

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The Management Board of Asseco Poland S.A. (the "Company") informs that on February 2, 2025, it received from: (i) Yukon Niebieski Kapital B.V. ("Yukon") with its registered office in Utrecht, The Netherlands, (ii) TSS Europe B.V.with its register office in Utrecht, The Netherlands("TSS Europe"), (iii) Topicus.com Coöperatief U.A. with its register office in Utrecht, The Netherlands, (iv) Topicus.com Inc. with its register office in Toronto, Canada, and (v) Constellation Software Inc. with its register office in Toronto, Canada, notification of changes in ownership of the Company's shares submitted pursuant to Article 69 of the Act on Public Offering.

The Company provides copy of the notice received as attached.

Legal basis

Pursuant to §70 (1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws 2005, No. 184, item 1539, as amended)

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The Management Board of Asseco Poland S.A. (the "Company") informs that in 2025 it will publish financial reports on the following dates:

Annual reports for fiscal year 2024

- Stand-alone annual report                                                                                  2025-03-27   

- Consolidated annual report                                                                                2025-03-27        

Semi-annual report for the first half of 2025

- Consolidated semi-annual report                                                                      2025-08-27        

Quarterly reports

- Consolidated quarterly report for the first quarter of 2025                       2025-05-27        

- Consolidated quarterly report for the third quarter of 2025                     2025-11-27

At the same time, the Company declares that, in accordance with § 62 (1) and (3) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (the "Ordinance"), it will not publish separate stand-alone quarterly reports and a separate stand-alone semi-annual report. The consolidated quarterly reports and the consolidated semi-annual report will include quarterly and semi-annual stand-alone financial statements, respectively.

In addition, the Company announces that, pursuant to § 79 (2) of the Ordinance, it will not publish a consolidated quarterly report for the fourth quarter of 2024 and a consolidated quarterly report for the second quarter of 2025.

Legal basis:

In accordance with § 80 (1) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)

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