Asseco Business S A : Report 10/2020

Current Report No. 10/2020 of 28.08.2020

The Management Board of Asseco Business Solutions Spółka Akcyjna, having its registered office in Lublin ('Company') hereby announces that on 28th of August, 2020 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to § 13(10(8) of the Articles of Association and Article 368§4 of the Code of Commercial Companies and Partnerships, adopted a resolution on dismissal of Mr Andreas Enders as Vice-President of the Management Board, effective from 28th of August, 2020.

The dismissal followed the submission by Mr Andreas Enders, on 28th of August, 2020, of a notice of termination of his management Service Agreement with the Company. Due to termination, the agreement will become invalid as from 28th February, 2021.

Mr Andreas Enders has worked in the capacity of Vice-President of the Management Board of Asseco Business Solutions S.A. since 1st January, 2015. After his fruitful collaboration with the Company spanning 6 years, Mr Andreas Enders intends to take up new professional challenges outside the Company.

In the Company's judgement, the aforesaid decision will not affect its operations.

The Management Board and the Supervisory Board of Asseco Business Solutions S.A. wish to express their gratitude to Mr Andreas Enders for his commitment and dedication to the Company's development.

Legal basis: Article 5(4) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2018, item 757).