Asseco Business : Report 30/2017

Current Report No. 30/2017 dated 14/06/2017

The Management Board of Asseco Business Solutions S.A., having its registered office in Lublin ('Asseco BS'), the Tenderer and acquiring entity - under the Tender Offer of 11 April 2017 published through Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, Oddział Dom Maklerski PKO Banku Polskiego in Warsaw - of the shares of Macrologic S.A. ('the Shares'), informs that, in relation to the settlement on 14 June 2017 of the transactions made under the Tender Offer, 134 subscriptions have been made for the total of 1,667,603 Shares of Macrologic S.A. Through the Tender Offer, Asseco BS has acquired 1,667,603 Shares.

Consequently, after the settlement of the Tender Offer, Asseco BS holds 1,667,603 shares of Macrologic S.A., which represents approximately 88.29% of the share capital of Macrologic S.A. and carries 1,667,603 votes at the General Meeting of Macrologic S.A., i.e. approximately 88.29% of the total number of votes at the General Meeting of the same. Furthermore, Macrologic S.A. holds 159,436 of own shares, which accounts for approximately 8.44% of the share capital of Macrologic S.A. and carries 159,436 votes at the General Meeting of Macrologic S.A., representing approximately 8.44% of the total number of votes at the General Meeting of the same.

Asseco BS together with its subsidiary Macrologic S.A. holds the total of 1,827,039 shares of Macrologic S.A., which accounts for approximately 96.73% of the share capital of Macrologic S.A. and carries 1,827,039 votes at the General Meeting of Macrologic S.A., representing approximately 96.73% of the total number of votes at the General Meeting of the same.

Legal basis: Pursuant to Article 17(1) of the Market Abuse Regulation (MAR).