Regulatory Filings

The Management Board of Asseco Poland S.A. (the "Company", the "Parent Company") hereby announces the selected estimated consolidated financial results for Q1 2026:

• Sales revenues: PLN 4 399 million (compared to PLN 4 044 million in Q1 2025); 
• EBITDA (operating profit increased by amortization): PLN 695 million (compared to PLN 570 million in Q1 2025);
• Operating profit: PLN 513 million (compared to PLN 386 million in Q1 2025);
• Net profit attributable to shareholders of the Parent Company: PLN 228 million (compared to PLN 136 million in Q1 2025). 

The presented financial results constitute estimates obtained during the preparation of the extended consolidated report for Q1 2026 and may be subject to change. The final financial results will be disclosed by the Company in the extended consolidated report for Q1 2026, which – in accordance with Current Report No. 2/2026 dated January 23, 2026 – will be published on May 27, 2026.

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 Annual General Meeting (“AGM”) held on May 7, 2026 in Warsaw.

1. TSS Europe B.V. – 19,207,886 votes, representing 29.14%% of the votes at the AGM and 23.14% the total votes,
2. Adam Góral Fundacja Rodzinna – 9,098,000 votes, representing 13.80% of the votes at the AGM and 10.96% of the total votes,
3. Allianz OFE – 7,767,822 votes, representing 11.78% of the votes at the AGM and 9.36% of the total votes,
4. Nationale-Nederlanden OFE – 7,568,709 votes, representing 11.48% of the votes at the AGM and 9.12% of the total votes,
5. OFE PZU Złota Jesień – 3,536,765 votes, representing 5.37% of the votes at the AGM and 4.26% 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 2025, item 592)

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The Management Board of Asseco Poland S.A. ("the Company") informs that the General Meeting of Asseco Poland S.A. that was held on May 7, 2026 appointed the following persons to the Supervisory Board of Asseco Poland S.A. for a new joint term of office covering the years 2027 to 2031: Mr. Dariusz Brzeski, Ms. Dagmara Cieśla, Ms. Beata Czarnacka-Chrobot, Mr. Jacek Duch, Mr. Artur Gabor, Mr. Adam Góral, Mr.Robin van Poelje, Mr. Christopher Siemiaszko and Mr. Ramon Zanders. The appointment shall become effective as of 1 January 2027.

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Dariusz Brzeski

A graduate of the Main School of Planning and Statistics (currently the Warsaw School of Economics - SGH), where he earned a master’s degree in economics. From 1988 to 1990, he worked as an IT Systems Implementation Specialist at Microsystem JGU. From 1991 to 1994, he served as the Sales Network Director at InterAms. From 1995 to 1996, he served as the President of the Management Board of Towarzystwo Finansowo Leasingowe. From 1997 to 2000, he was the majority shareholder and President of the Management Board of the leasing company Financial Management. From 1994 to 2009, he was a co-founder, a majority shareholder, and the President of the Management Board of the publicly traded IT company ABG, which merged with Asseco Poland in 2009. A member of the Supervisory Board of Asseco Poland since 2009.

He currently serves as a Member of the Supervisory Board at Asseco Western Europe. He is also the majority shareholder and the Chairman of the Supervisory Board of the Familia Mortgage Fund.

Mr. Dariusz Brzeski does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing legal entity as a member of its governing body.

Mr. Dariusz Brzeski has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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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 the ACCA Practising Certificate for the United Kingdom and Ireland (Finance, Management, and Accounting of the Association of Chartered Certified Accountants), confirming her knowledge and experience in modern business management, auditing, managerial and financial accounting, risk management, strategic planning, and law and taxation.

For the past 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 securing financing, effective planning of capital and operational structures, monitoring portfolio companies, and ensuring the financial and tax efficiency of investment projects (primarily M&A). 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 leading projects related to the audit of both stand alone and consolidated financial statements (with a significant proportion of public companies). She also managed projects related to capital market transactions, work on prospectuses, and business consulting regarding processes, financial procedures, and budgets. She was responsible for verifying and improving internal control systems, conducting due diligence projects, as well as providing advisory services in investment processes (including acquisitions, company divisions, sales, restructurings, etc.). Dagmara Cieśla does not engage in any business activities competitive to Asseco Poland S.A., does not participate. Since 2025 Member of the Supervisory Board and Chairwoaman of the Audit Committee of Asseco Poland.

Ms. Dagmara Cieśla does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing 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.

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Beata Czarnacka-Chrobot

A graduate of the Warsaw School of Economics, whereshe earned a master's degree in economics (specialization: economic cyberneticsand computer science) with honors in 1991. She holds the degrees of HabilitatedDoctor of Economics (2011, KAE SGH), Doctor of Economics (1998, KAE SGH). Sheholds the Professor position at the Warsaw School of Economics.

Beata Czarnacka-Chrobot's scientific and expertactivities focus on business informatics and economic aspects of softwareengineering. She specializes in the valuation of software products and ITinvestment processes, as well as in estimating the cost of IT projects. Herspecial area of interest is the application of Big Data in business andinformation technology, as well as the use of artificial intelligence inbusiness practice.

A Professor at SGH, a specialist in businessinformatics and economic aspects of software engineering. Since 2020 she hasserved as the Dean of the College of Economic Analysis at the Warsaw School ofEconomics and the Director of the Institute for Information Technology andDigital Economy. She is the originator and co-creator of the first master'sdegree program in Poland "Data Analysis – Big Data" (conducted inPolish and English) and the head of the postgraduate program "DataEngineering – Big Data".

She is a member of the AI Lab Council of SGH andserves as an expert for the National Center for Research and Development (NCBR)and the Polish Agency for Enterprise Development (PARP). A member of theCouncil of Partners of the SHARE (Survey of Health, Ageing and Retirement inEurope) project.

From 2014 to 2018 she was a member of the ScientificPolicy Committee under the Minister of Science and Higher Education, serving asits Chairperson from 2014 to 2015. She serves on the Committee on Science ofthe Polish Academy of Sciences (terms 2015-2026), as well as on the Boards ofinternational innovation initiatives, including PLUS IP (Poland-U.S. InnovationProgram). She served as the Associate Dean of the College of Economic Analysisat the Warsaw School of Economics from 2012-2016 and 2016-2020.

She is the author of more than 100 scientificpublications and numerous expert reports on valuation and cost estimation of ITprojects for the public and private sectors. Her research interests focus onapplications of Big Data and artificial intelligence in the economy.

Ms. Beata Czarnacka-Chrobot does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing 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.

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Jacek Duch

A graduate of the Warsaw University of Technology with a specialization in computer science, he has extensive, long-standing experience in both technical software engineering and management at international and Polish IT corporations.

He began his professional career during his doctoral studies, working at the Nixdorf Computer software development center in Germany and subsequently as a research fellow at PSI AG in West Berlin. From 1978 to 1993, he worked for Digital Equipment Corporation (DEC), where he led projects in Munich, Vienna, and Paris, among other locations. Starting in 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland.

From 1993 to 1998, he headed Oracle Polska and subsequently served on the Management Boards of Prokom Software and Prokom Internet, as well as on numerous Supervisory Boards, including those of Postdata, Bank Pocztowy, PVT, and companies of the Asseco Group (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG, and others). He has participated in the work of industry organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and the Polish Confederation of Private Employers.

A member of the Supervisory Board of Asseco Poland since 2007.

He currently serves as the Chairman of the Supervisory Boards of Asseco Poland, cyber_Folks, and Decsoft, and as a member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, and Defenselayers. He serves as a member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe, and cyber_Folks. He is a partner and shareholder of cyber_Folks, Allterpower, and Bioalter.

Mr. Jacek Duch does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing legal entity as a member of its governing body.

Mr. Jacek Duch has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Artur Gabor

A graduate of the Faculty of Economics at University College London and the Faculty of Law at the University of Warsaw. He has completed the following professional courses: an internship in the paper and wood industry (U.S. Department of Agriculture), a Business Management Course (Italian Institute of Foreign Trade/ICE), and a course on International Accounting Standards (BDO, Warsaw, Poland), “Six Sigma Quality Green Belt Course” in Business Quality Management, General Electric Capital, USA/UK, Advanced Management Programme (AMP) at IESE Business School, Creating Value through Effective Supervisory Boards, Harvard Business School/IESE Business School. Additionally, he participated in numerous courses and seminars on corporate governance and the effectiveness of Supervisory Boards organized by the Polish Institute of Directors, the Warsaw Stock Exchange, the Ministry of the Treasury, the Gdańsk Academy of Banking, PwC, and KPMG.

Since 2006, a Partner at Gabor & Gabor, Economic and Investment Consulting. From 2005 to 2006, the Director of the Financial Sector at IBM, Business Consulting Services. From 1998 to 2004, the Managing Director of Mergers and Acquisitions for Central Europe and Russia at General Electric Capital. From 1994 to 1998, the Managing Director for Poland at Credit Lyonnais Investment Banking Group. From 1990 to 1994, a Partner at Warsaw Consulting Group. From 1987 to 1990, the Market Development Director at CHZ Paged. From 1986 to 1987, an Assistant at the Polish Academy of Sciences, Institute of Economic Sciences.

A Member of Supervisory Boards: 2001–2004, the Vice-Chairman of the Supervisory Board of GE Capital Bank, 2001–2004, a Member of the Supervisory Board of GE Bank Mieszkaniowy, 2004–2005, the Chairman of the Supervisory Board of Getin Bank, 2004–2005, a Member of the Supervisory Board of Getin Holding, 2006–2007, a Member of the Supervisory Board of Polmos Lublin, 2004–2008, the Vice-Chairman of the Supervisory Board of Energomontaż Północ, 2010–2017, an Independent Member of the Supervisory Board, the Chairman of the Audit Committee, the Chairman of the CSR Committee, a Member of the Strategy Committee at PKN Orlen, 2013–2015, a Member of the Supervisory Board, the Chairman of the Audit Committee at Prime Car Management, 2015–2020, an Independent Member of the Supervisory Board, a Member of the Audit Committee at Idea Bank, 2007–2019, an Independent Supervisory Board Member, the Chair of the CSR Committee, a Member of the Audit Committee at Orbis, 2008–2019, the Independent Chair of the Supervisory Board at Sfinks. Since 2019, the Director and Chair of the Audit Committee on the Board of Directors at Helix BioPharma.

A Member of Business Organizations: 2003–2005, a Member of the Management Board of the American Chamber of Commerce; since 2005, a Member of the Standing Advisory Committee of the American Chamber of Commerce; since 2006, a Member of the Corps of Independent Members of the Supervisory Board of the Polish Institute of Directors. In 2022–2023, a Member of the Supervisory Board at CHJ S.A. Member of the Supervisory Boardand Member of the Audit Committee at Asseco Poland since 2022. 

Mr. Artur Gabor does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing legal entity as a member of its governing body.

Mr. Artur Gabor has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Adam Góral

A graduate of the Kraków University of Economics (majoring in economic cybernetics and computer science) and a Doctor of Economics. From 1979 to 1990, he worked at the Maria Curie-Skłodowska University branch in Rzeszów, initially as an assistant, and ended his tenure at the university as an associate professor. From 1991 to 1993, he was involved in the Polish-American Project to Establish Institutes of Entrepreneurship in Poland. From 1999 to 2006, he served as the Chairman of the Supervisory Board or a Member of the Supervisory Board at the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (formerly DRQ), and Asseco Systems. From 2001 to 2024, he served as the Honorary Consul of the Slovak Republic.

The Founder and President of the Management Board of Asseco Poland. Since 1991, he has developed COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the leader of the Asseco Group’s expansion into international markets.

He currently serves as the Chairman of the Supervisory Board at Asseco International, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Western Europe, Asseco Data Systems, and Asseco Cloud, as well as the Vice-Chairman of the Supervisory Board at Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board at Asseco Enterprise Solutions, the Podkarpackie Business Club, and the Podkarpackie Employers’ Association.

Mr. Adam Góral does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing legal entity as a member of its governing body.

Mr. Adam Góral has not been entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

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Robin van Poelje

A graduate of the University of Groningen, where he earned 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 served as the Chairman of the Board of Directors and CEO of Topicus.com, a company listed in Canada and operating in European markets. Under his leadership, the company has grown into one of the leading software groups offering solutions for vertical markets (Vertical Market Software), focusing on innovation, stable growth, and long-term shareholder value. Concurrently, 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 the Your. World platform, which supports the digital transformation of businesses in Europe.

Previously, for over a decade (2010–2021), he led Total Specific Solutions (TSS) – one of Europe’s largest software groups, focused on delivering solutions for the public, healthcare, and financial sectors. Under his leadership, TSS became part of Constellation Software, bringing to the Group unique expertise 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.

A member of the Supervisory Board of Asseco Poland since 2025.

Mr. Robin van Poelje does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing 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.

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Christopher Siemiaszko

A graduate of HEC Montréal, where he earned a Master of Science in Finance (2016). He also graduated from UQAM (Université du Québec à Montréal) with a Bachelor of Science in Actuarial Science (2014). Since 2020, he has served as 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 analyses in acquisition processes within the Vertical Market Software sector, supporting strategic decisions regarding the group’s global expansion.

From 2018 to 2020, he worked at CIBC Capital Markets as a Portfolio Strategy Specialist, where he conducted 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 within the Corporate Development & Treasury departments, supporting mergers and acquisitions processes, interest rate risk modeling, and the valuation of asset-backed securities.

He also gained professional experience at Standard Life and Optimum Gestion Financière in Paris, as well as at Morneau Shepell in Montreal.

A member of the Supervisory Board of Asseco Poland since 2025.

Mr.  Christopher Siemiaszko does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing 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.

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Ramon Zanders

A graduate of Hogeschool Haarlem (University of Applied Sciences), where he earned a bachelor’s degree in small business management and economics (1996).

Since 2014, the CEO of the TSS Europe group, responsible for the company’s operational and investment activities in the Netherlands, the Nordic countries, the DACH region, and Central and Eastern Europe. Within TSS Europe, he leads the group’s development in the Vertical Market Software (VMS) sector, overseeing acquisitions, integrations, and the growth of specialized 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 in software businesses, supporting their stable growth and operational independence.

Before assuming the role of the CEO of TSS Europe, he served for three years as the Managing Director at Yonder – a Dutch-Romanian software development company within the TSS group, specializing in software development for clients in the medical, financial, and public sectors.

Previously, he gained experience at international IT companies, including SAP Nederland and Perfect for People, where he led the company as the Managing Director for five years. He began his career in the 1990s at Bernhof Consulting Group (USA, Thailand) and Phoenix Enterprise Solutions in the Netherlands, where he held managerial positions in consulting and implementation projects.

A member of the Supervisory Board of Asseco Poland since 2025.

Mr. Ramon Zanders does not conduct any business activity competitive with Asseco Poland S.A., does not participate in a competing company as a partner in a civil law partnership, partnership, or capital company, and does not participate in a competing 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:

According to § 5 item 6 of the Decree of the Minister of Finance dated June 6, 2025 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 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 Annual General Meeting held on May 7, 2026 in Warsaw.

Report on Remuneration of Members of the Management Board and the Supervisory Board of Asseco Poland S.A. for 2025

Legal basis:
According to § 20 para. 1 item 6 of the Decree of the Minister of Finance dated June 6, 2025 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 2025, item 755)

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The Management Board of Asseco Poland S.A. (“the Company”) announces that the Company's Annual General Meeting of May 7, 2026 adopted a resolution on the distribution of profit generated by Asseco Poland S.A. and the payment of a dividend.

The Annual General Meeting of Asseco Poland S.A. seated in Rzeszów, acting pursuant to 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, resolved to:

1. to allocate the entire net profit generated in the financial year 2025, in the amount of PLN 432,685,680.85 (in words: four hundred thirty-two million six hundred eighty-five thousand six hundred eighty zlotys 85/100) for distribution among the shareholders, i.e. for the payment of dividends;
2. additionally, to allocate for distribution among the shareholders, i.e. for the payment of dividends, the amount of PLN 617,973,655.85 (in words: six hundred seventeen million nine hundred seventy-three thousand six hundred fifty-five zlotys 85/100) representing part of the funds accumulated in the reserve capital, originating from net profits from previous years;
3. to allocate for dividend payment a total amount of PLN 1,050,659,336.70 (in words: one billion fifty million six hundred fifty-nine thousand three hundred thirty-six zlotys 70/100), i.e. PLN 13.05 per share participating in the dividend;
4. set the dividend record date on May 14, 2026 and the dividend payment date on May 22, 2026.

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In connection with the Annual General Meeting of Asseco Poland S.A. (the “Company”) convened for 7 May 2026, the Management Board of the Company, acting in accordance with the Best Practice for GPW Listed Companies 2021 and in order to provide the Shareholders with the opportunity to become acquainted with the candidates for Members of the Company’s Supervisory Board, pursuant to §14(5) of the Bylaws of the General Meeting, hereby informs that it has received from the shareholder Powszechne Towarzystwo Emerytalne PZU SA - representing Otwarty Fundusz Emerytalny PZU „Złota Jesień”, with its registered office in Warsaw, nomination of Ms. Beata Czarnacka-Chrobot as a candidate for Member of the Company’s Supervisory Board.

The Company attaches to this report a copy of the received nomination submission together with a CV and a statement of consent to serve as Member of the Supervisory Board, as well as declaration regarding compliance with the requirements applicable to Members of the Company’s Supervisory Board.

Additionally, the Company provides, in the attachment, draft resolutions, including resolutions on the appointment of Members of the Supervisory Board supplemented with the above-mentioned candidate and the candidates published in current report No. 15/2026 of April 2, 2026 (in accordance with §14 section 8 of the Bylaws of the General Meeting of Asseco Poland S.A., in alphabetical order). In connection with the above, the Company updates the forms enabling voting by proxy so that they reflect the draft resolutions included in the agenda of the Annual General Meeting.

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 (Journal of Laws of 2025, item 755)

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In connection with the Annual General Meeting of Asseco Poland S.A. (the “Company”) convened for 7 May 2026, the Management Board of the Company, acting in accordance with the Best Practice for GPW Listed Companies 2021 and in order to provide the Shareholders with the opportunity to become acquainted with the candidates for Members of the Company’s Supervisory Board, pursuant to §14(5) of the Bylaws of the General Meeting, hereby informs that it has received:

1. from the Shareholder TSS Europe B.V., with its registered office in Utrecht, the Netherlands, nominations of Mr. Robin van Poelje, Mr. Christopher Siemiaszko and Mr. Ramon Zanders as candidates for Members of the Company’s Supervisory Board;
2. from the Shareholder Adam Góral Family Foundation, nominations of the following candidates: Mr. Dariusz Brzeski, Ms. Dagmara Cieśla, Mr. Jacek Duch, Mr. Artur Gabor and Mr. Adam Góral.

The Company attaches to this report copies of the received nomination submissions together with CVs and statements of consent to serve as Members of the Supervisory Board, as well as declarations regarding compliance with the requirements applicable to Members of the Company’s Supervisory Board.

Additionally, the Company provides, in the attachment, the draft resolutions, including resolutions on the appointment of Members of the Supervisory Board supplemented with the above-mentioned candidates. In connection with the above, the Company updates the forms enabling voting by proxy so that they reflect the draft resolutions included in the agenda of the Annual General Meeting.

In the attachment:
1) Statement of TSS candidates for SB Member,
2) Cvs of TSS Candidates ,
3) Statements of TSS candidates ,
4) Statement of AGFR candidates for SB Member,
5) Cvs of Adam Góral Fundacja Rodzinna candidates,
6) Statements of Adam Góral Fundacja Rodzinna candidates ,
7) Draft of resolutions_update

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 (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, item 755) convenes the  Annual General Meeting of the Company (the "General Meeting" or "Annual General Meeting") for May 7, 2026, to be held at 1.00 PM 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 Annual General Meeting 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 2025 with Report of the independent auditor).
3. Report of the Supervisory Board for 2025.

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 AGM section.

Legal basis:

In accordance with § 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, item 755)

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The Management Board of Asseco Poland S.A. (the “Company”) hereby informs that on March 31, 2026, it adopted a resolution regarding a recommendation on the distribution of the Company’s profit.

The Management Board recommended allocating for dividend payment to the Company’s shareholders the net profit generated in the financial year 2025 as well as part of retained earnings from previous years accumulated in the reserve capital, in the total amount of PLN 1,050,659,336.70 (in words: one billion fifty million six hundred fifty-nine thousand three hundred thirty-six zlotys 70/100), i.e. PLN 13.05 per share participating in the dividend.

On March 31, 2026, the Company’s Supervisory Board issued a positive opinion on the above recommendation of the Management Board.

The final decision regarding the distribution of net profit, dividend payment, the dividend record date, and the dividend payment date 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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With reference to current reports No. 36/2025 dated November 21, 2025 and No. 39/2025 dated December 18, 2025, the Management Board of Asseco Poland S.A. (“Company”, “Asseco”) informs that the Company has made a preliminary estimate of the impact of the sale of Sapiens shares on the Asseco Group’s results.

Based on currently available information and the calculations performed, the Company estimates that the net profit attributable to shareholders of the parent company related to the above transaction will amount to approximately PLN 499 million.

At the same time, the Company informs that, in accordance with applicable accounting standards, the result related to the above transaction, together with the operating result of the Sapiens Group, will be presented in the consolidated financial statements of the Asseco Group for the 12-month period ended December 31, 2025 under discontinued operations.

The Company notes that the above estimated impact of the transaction on consolidated net profit may still change. The final value will be disclosed by the Company in the extended consolidated periodic report for the 12-month period ended December 31, 2025, which, in accordance with current report No. 2/2026 dated January 23, 2026, will be published on March 31, 2026.

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 March 18, 2026 in Warsaw.

1. TSS Europe B.V. – 19,207,886 votes, representing 28.32% of the votes at the EGM and 23.14% the total votes,

2. Adam Góral Fundacja Rodzinna – 9,098,000 votes, representing 13.42% of the votes at the EGM and 10.96% of the total votes,

3. Allianz OFE – 7,767,822 votes, representing 11.45% of the votes at the EGM and 9.36% of the total votes,

4. Nationale-Nederlanden OFE – 7,568,709 votes, representing 11.16% of the votes at the EGM and 9.12% of the total votes,

5. OFE PZU Złota Jesień – 3,536,765 votes, representing 5.21% of the votes at the EGM and 4.26% 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., with its registered office in Rzeszów (the “Company”), hereby provides, as an attachment, the content of the resolutions adopted by the Extraordinary General Meeting of the Company (the “EGM”), which was held on 18 March 2026 in Warsaw.

Furthermore, the Management Board of the Company provides, as an attachment, the content of draft resolutions that were put to a vote during the EGM but were not adopted.

During the proceedings of the EGM, an objection to Resolution No. 3 regarding the adoption of the agenda of the EGM was submitted for the record.

At the same time, the Company informs that the EGM adopted a resolution to refrain from adopting a resolution under item 8 of the agenda, regarding the reduction of the Company’s share capital and the amendment of the Company’s Articles of Association, as it became moot due to the failure to adopt resolutions concerning the redemption of the Company’s treasury shares, in accordance with item 7 of the adopted agenda.

Legal basis:
In accordance with § 20 section 1 item 6),7) and 8) 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, item 755).

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The Management Board of Asseco Poland S.A. (the “Company”) hereby informs that in connection with the Extraordinary General Meeting of the Company (the “EGM”) convened for March 18, 2026, it hereby provides, as an attachment, the consolidated text of the draft resolutions, comprising:

• draft resolutions published by the Company’s Management Board in Regulatory Filing No. 6/2026 together with the notice convening the Extraordinary General Meeting of the Company;
• draft resolutions submitted by the shareholders: Adam Góral Family Foundation and TSS Europe B.V., published in Regulatory Filing No. 7/2026.

The publication of the consolidated version of the draft resolutions is intended to ensure that the Company’s shareholders are provided with transparent and comprehensive access to all draft resolutions to be considered at the EGM in a single, consolidated document.

The Company makes this publication in performance of its disclosure obligations pursuant to § 20(1)(2) and (4) of the Ordinance of the Minister of Finance of June 6, 2025 on current and periodic information to be provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2025, item 755), as well as in accordance with the principle of transparency and best practices of the capital market, in particular the corporate governance principles set out in the “Best Practice for GPW Listed Companies 2021”, which emphasise the need to ensure that shareholders are provided with reliable, complete and timely access to information concerning the general meeting.

The Company’s intention is to facilitate shareholders — acting in person or by proxy — in duly preparing for the Extraordinary General Meeting of Asseco Poland S.A. and in exercising their voting rights in an informed manner, based on a uniform and complete set of draft resolutions included in the agenda.

At the same time, the Company informs that in connection with the publication of the consolidated draft resolutions, it is updating the proxy voting forms so that they reflect all draft resolutions included in the agenda of the EGM.

Legal basis:
In accordance with § 20 section 1 item 1), 2) and 4) 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, item 755).

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The Management Board of Asseco Poland S.A. (the "Company") informs that on February 24, 2026, it received a notification concerning the acquisition of the Company’s shares prepared pursuant to Article 19 section 1 of the MAR Regulation from Adam Góral Fundacja Rodzinna, as an entity closely related to a person performing managerial duties.

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 Spółka Akcyjna (the “Company”), acting pursuant to § 20 item 1 point 4) 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), hereby announces, the Company announces that it has received a request containing notification of two draft resolutions submitted by the shareholders regarding matters included in the agenda (items 5 and 6) of the Extraordinary General Meeting of the Company (the “EGM”), convened for 18 March 2026, concerning the redemption of the Company’s own shares and the reduction of the share capital and amendment of the Company’s Articles of Association. The request was submitted jointly by the following shareholders: Adam Góral Family Foundation, with its registered office in Rzeszów (hereinafter “AGFR”), and TSS EUROPE B.V., with its registered office in Utrecht, the Netherlands (hereinafter “TSS”).

The shareholders AGFR and TSS propose to reduce the number of the Company’s own shares subject to cancellation from 3% to approximately 1.3%, providing the following justification: „Limiting the redemption to approximately 1.3% of the share capital appropriately balances interests: it enhances the value of the remaining shares through a reduction in the total number of shares outstanding, while preserving a sufficient pool of Own Shares to secure long-term alignment between management and shareholders. This combined approach supports both immediate per-share value enhancement and sustainable long-term value creation for the Company and its shareholders.”

The Company’s Management Board fully supports the proposed resolutions.

The Company hereby forwards the received motion as attached.

Legal basis:
In accordance with § 20 section 1 item 4) 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).

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The Management Board of Asseco Poland Spółka Akcyjna (the “Company”) hereby announces that it has cancelled the Extraordinary General Meeting of the Company (the “EGM”) convened for February 24, 2026 by the regulatory filing No. 1/2026 dated January 22, 2026.

Following the convening of the EGM, the Company received:

1. From the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny – a request to include additional items on the agenda together with draft resolutions concerning those items, as reported by the Company in the regulatory filing No. 4/2026 dated February 2, 2026;

2. From the shareholder Adam Góral Fundacja Rodzinna – a submission of its own draft resolution under item 8 of the agenda regarding the establishment of the incentive programs for members of the Management Board of Asseco Poland S.A. and key management staff and key managers of Asseco Poland S.A. and the Asseco Group companies, as reported by the Company in the regulatory filing No. 5/2026 dated February 13, 2026.

The Management Board considers these changes to be very significant and far-reaching, which necessitates updating the documents to be the subject of the EGM’s deliberations. Additionally, in order to provide shareholders with the opportunity to amend any previously granted voting proxies, on February 17, 2026 the Management Board adopted a resolution on the cancellation and convening of the Extraordinary General Meeting of the Company.

Accordingly, the Management Board, acting on the basis of Article 399 § 1 and Article 4021 of the Commercial Companies Code, and having regard to § 20 item 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, item 755) convenes the Extraordinary General Meeting of the Company (the "General Meeting" or "Extraordinary General Meeting"), for March 18, 2026, to be held at 13:00 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 the convening of the Extraordinary General Meeting,
2) Appendix No. 1 to the Announcement on the convening of the Extraordinary General Meeting on March 18, 2026,
3) Draft resolutions with justification.

All information and documents concerning the Extraordinary 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 EGM section.

Legal basis:
In accordance with § 20 sect. 1 items 1) and 2) of the Ordinance 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 Spółka Akcyjna (the “Company”), acting pursuant to § 20 item 1 point 4) 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), hereby announces that the Company has received from the shareholder Adam Góral Fundacja Rodzinna with its seat in Rzeszów, containing a notification of a draft resolution concerning the matter included in the agenda (item 8) of the Extraordinary General Meeting of the Company, convened for February 24, 2026 regarding the establishment of incentive programms for the Management Board of Asseco Poland S.A., and key management staff and key managers of Asseco Poland S.A. and the Asseco Group companies.

The Company hereby forwards the received notification as attached.

Legal basis:
In accordance with § 20 section 1 item 4) 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 2018, pos. 755).

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The Management Board of Asseco Poland Spółka Akcyjna (the “Company”), acting pursuant to Article 401 § 2 of the Polish Commercial Companies Code, and having regard to § 20 item 1 point 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 June 6, 2025 (Journal of Laws 2025, pos. 755), hereby announces that the Company has received from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny (hereinafter the “Shareholder”), with its registered office in Warsaw at ul. Topiel 12, 00-342 Warsaw, entered in the register of pension funds under number RFe, managed and represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., with its registered office in Warsaw at ul. Topiel 12, 00-342 Warsaw (KRS 0000042153), a request to include additional items numbered 5 and 6 in the agenda of the Extraordinary General Meeting of the Company convened for 24 February 2026, with the following wording:

“5. Adoption of a resolution on the redemption of the Company’s own shares.
6. Adoption of a resolution on the reduction of the share capital and amendment of the Company’s Articles of Association.”

In connection with the above, the Management Board of the Company announces a change to the agenda of the Extraordinary General Meeting, taking into account the Shareholder’s request, with the content as set out in the Appendix to this report.

Additionally, the Management Board of the Company attaches the draft resolutions submitted by the Shareholder relating to the additional agenda items covered by the request, together with the attached justifications, in both Polish and English versions.

Furthermore, the Management Board of Asseco Poland S.A., acting pursuant to the provisions of §3 section 2 of the Ordinance of the Minister of Finance of June 6, 2025 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, taking into account the specific nature of the event to which this current report relates, is of the opinion that, in order to present shareholders with a true, reliable, and complete picture, it is necessary to provide additional information regarding the motion submitted by the shareholder Nationale Nederlanden Otwarty Fundusz Emerytalny to supplement the agenda of the Extraordinary General Meeting convened by the Management Board of the Company for February 24, 2026.

The Management Board of the Company indicates that the shareholder’s motion to supplement the agenda, both in the statement of reasons and in the draft resolution on the redemption of shares, does not present a complete picture of the existing legal and factual situation. The Management Board notes that Resolution No. 5 of the Extraordinary General Meeting of Asseco Poland S.A. dated 15 June 2023, in §3 section 2 of its content, provided for three purposes for the acquisition of own shares, namely:

Ҥ3 1. Own Shares may be purchased by the Company for the purpose of:
1) redemptions;
2) offering them to potential investors as part of transactions conducted with and in the interest of the Company or its capital group, including financing the price of transactions for the acquisition of other entities by the Company or its subsidiaries;
3) offering them by the Company under an employee incentive program that may be established by the Company pursuant to a separate resolution of the Company's General Meeting.”

Accordingly, Resolution No. 5 of the General Meeting dated 15 June 2023 provides a basis for allocating the remaining treasury shares held by the Company for the purposes of employee incentive programs, provided that such programs are established on the basis of separate resolutions of the General Meeting.

Legal basis:
In accordance with § 20 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 June 6, 2025 (Journal of Laws 2018, pos. 755).

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The Management Board of Asseco Poland S.A. (the "Company") informs that on January 27, 2026, the Company learned that the District Court in Rzeszów, XII Commercial Department of the National Court Register, on January 26, 2026 registered the amendments to the Company's Articles of Association adopted by Resolutions No. 4 and 5 of the Extraordinary General Meeting of Shareholders of Asseco Poland S.A. dated November 4, 2025, about which the Company informed in its Regulatory Filing No. 33/2025 dated November 4, 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. (the "Company") informs that in 2026 it will publish financial reports on the following dates:

Annual reports for fiscal year 2025

Semi-annual report for the first half of 2026

Quarterly reports

At the same time, the Company declares that, in accordance with § 63 (1) and (3) of the Ordinance of the Minister of Finance dated June 6, 2025 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 § 83 (2) of the Ordinance, it will not publish a consolidated quarterly report for the fourth quarter of 2025 and a consolidated quarterly report for the second quarter of 2026.

Legal basis:

In accordance with § 84 (1) 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 February 24, 2026, to be held at 13:00 at the Office of the Company, in Warsaw, at 13 Branickiego Street (02-972 Warsaw).

1) Announcement on the convening of the Extraordinary General Meeting,
2) Appendix No. 1 to the Announcement on the convening of the Extraordinary General Meeting on February 24, 2026,
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 https://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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