Asseco Central Europe : 2016/13 2016-11-29 / 13/2016 / Rozhodnutia prijaté na mimoriadnom valnom zhromaždení akcionárov

Bratislava, 2016-11-29

According § 38 Point 1. 7 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non member state, dated 19 February 2009 (Journal of Laws of 2009 No. 33, item 259)

The Board of Directors of Asseco Central Europe, a. s. (hereinafter referred to as the "Company") with the seat in Bratislava discloses in public the resolutions passed by the Extraordinary General Meeting of Shareholders of Asseco Central Europe, a. s. that was held on November 28th, 2016 in Bratislava.

Referring to the item 1 of the Meeting Agenda:

"The Extraordinary General Meeting of Shareholders of the company Asseco Central Europe, a. s. identification number: 35 760 419, with headquarters Trenčianska 56 / A, 821 09 Bratislava, Slovak Republic, elects Anton Staněk as Chairman of the General Meeting, Branislav Tkáčik as Minutes Clerk, Andrej Košári and Marek Grác as Minutes Verifiers and Michaela Jezberová Adamská and Jana Illová as Scrutineers ."

Present shareholders voted on the resolution as follows:

Present 93.51% of all the shareholders, number of shares 19,973,096, number of votes 19,973,096

Voted 93.51% of all the shareholders, numbers of shares 19,973,096 representing 93.51% of the register capital, total valid votes cast 19,973,096

Number of votes "for" 100% of the votes present, i.e. 19,973,096 votes Number of votes "against" 0% of the votes present, i.e. 0 votes

Number of votes "withheld" 0% of the votes present, i.e. 0 votes, 0 shareholders

Resolution No. 1 is approved by 100% of the votes of present shareholders at the Extraordinary General Meeting.

"The Extraordinary General Meeting of Shareholders of the company Asseco Central Europe, a. s. identification number: 35 760 419, with headquarters Trenčianska 56 / A, 821 09 Bratislava, Slovak Republic approves the participation of third parties in compliance with the attendance list at the extraordinary general meeting held on November 28th, 2016 at the seat of the Company."

Present shareholders voted on the resolution as follows:

Present 93.51% of all the shareholders, number of shares 19,973,096, number of votes 19,973,096

Voted 93.51% of all the shareholders, numbers of shares 19,973,096 representing 93.51% of the register capital, total valid votes cast 19,973,096

Number of votes "for" 100% of the votes present, i.e. 19,973,096 votes Number of votes "against" 0% of the votes present, i.e. 0 votes

Number of votes "withheld" 0% of the votes present, i.e. 0 votes, 0 shareholders

Resolution No. 2 is approved by 100% of the votes of present shareholders at the Extraordinary General Meeting.

Referring to the item 2 of the Meeting Agenda:

"The extraordinary general meeting of the company Asseco Central Europe, a. s., registered office: Trenčianska 56/A, 821 09 Bratislava, Slovak Republic, Identification No.: 35 760 419 in accordance with article 154 paragraph 4 and article 187 paragraph 1 letter h) of the Act No. 513/1991 Coll. Commercial Code as amended and article 170 paragraph 3 of the Act No. 566/2001 Coll. on Securities as amended decides on discontinuing of trading of the shares of the company Asseco Central Europe, a. s., registered office: Trenčianska 56/A, 821 09 Bratislava, Slovak Republic, Identification No.: 35 760 419, ISIN: SK1120009230, in the number of 21,360,000 pieces, the nominal value of one share € 0.033194, issued as bearer shares (in Slovak: akcie na doručiteľa) and listed on a regulated market: Stock Exchange in Warsaw: Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange), registered office: Książęca 4, 00-498 Warsaw, Poland, and also decides that the Company ceases to be a public joint stock company and that the company changes to private joint stock company under Slovak law."

Present shareholders voted on the resolution as follows:

Present 93.51% of all the shareholders, number of shares 19,973,096, number of votes 19,973,096

Voted 93.51% of all the shareholders, numbers of shares 19,973,096 representing 93.51% of the register capital, total valid votes cast 19,973,096

Number of votes "for" 100% of the votes present, i.e. 19,973,096 votes Number of votes "against" 0% of the votes present, i.e. 0 votes

Number of votes "withheld" 0% of the votes present, i.e. 0 votes, 0 shareholders

Resolution No. 3 is approved by 100% of the votes of present shareholders at the Extraordinary General Meeting.

Referring to the item 3 of the Meeting Agenda:

"The extraordinary general meeting of the company Asseco Central Europe, a. s., registered office: Trenčianska 56/A, 821 09 Bratislava, Slovak Republic, Identification No.: 35 760 419 pursuant to article 187 paragraph 1 letter f) and k) of the Act No. 513/1991 Coll. Commercial Code as amended and article 10 paragraph 2 and article 11 paragraph 2 of the Act No. 566/2001 Coll. on Securities as amended decides on change form and type of shares of the Company (in Slovak: zmena formya podobyakcií) from book-entry shares (in Slovak: zaknihované akcie) (re-materialization of shares) issued by the company Asseco Central Europe, a. s., registered office: Trenčianska 56/A, 821 09 Bratislava, Slovak Republic, Identification No.: 35 760 419, in the number of 21,360,000 pieces, the nominal value of one share € 0.033194, issued as bearer shares (in Slovak: akcie na doručiteľa) to paper shares (in Slovak: listinné akcie) of collective shares (in Slovak: hromadné akcie) on the name. This resolution shall be effective from the moment the Polish Financial Supervision Authority (KNF) grants permission for re- materialization of the Company's shares (in Slovak: zmena formy a podoby) according to article 91 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005. The extraordinary general meeting authorizes the Board of Directors of the Company to ensure all necessary steps for the execution of change type and form of shares (re-materialization of shares) (in Slovak: zmena formy a podoby) pursuant to article 17 of the Act No. 566/2001 Coll. on Securities as amended, the Act No. 513/1991 Coll. Commercial Code as amended and in accordance with other applicable legislation. The Board of Directors is entitled to ensure all necessary steps through a third party according to special agreement. The extraordinary general meeting authorizes the Board of Directors to determine for the shareholders

the deadline for pickup of certified shares (in Slovak: listinné akcie) or collective shares (in Slovak: hromadné akcie) in duration 30 calendar days and to determine additional deadline in duration 30 calendar days from the date of dispatch of call and from the date of publication of call if it is necessary under the law with the warning that certified share (in Slovak: listinná akcia) or collective share (in Slovak: hromadná akcia) shall be declared as invalid. The Board of Directors will call the shareholders to take shares personally or under the power of attorney with officially certified signature of the shareholder, in the registered office of the Company. The shareholder shall confirm takeover of paper certified shares (in Slovak: listinné akcie na meno) or collective shares (in Slovak: hromadné akcie) by signing of acceptance protocol."

Present shareholders voted on the resolution as follows:

Present 93.51% of all the shareholders, number of shares 19,973,096, number of votes 19,973,096

Voted 93.51% of all the shareholders, numbers of shares 19,973,096 representing 93.51% of the register capital, total valid votes cast 19,973,096

Number of votes "for" 100% of the votes present, i.e. 19,973,096 votes Number of votes "against" 0% of the votes present, i.e. 0 votes

Number of votes "withheld" 0% of the votes present, i.e. 0 votes, 0 shareholders

Resolution No. 4 is approved by 100% of the votes of present shareholders at the Extraordinary General Meeting.

Referring to the item 4 of the Meeting Agenda:

The extraordinary general meeting of the company Asseco Central Europe, a. s., registered office: Trenčianska 56/A, 821 09 Bratislava, Slovak Republic, Identification No.: 35 760 419 pursuant to article 187 paragraph 1 letter a) of the Act No. 513/1991 Coll. Commercial Code as amended decides on changes of Articles of Association of the Company. The current wording of the Articles of Association of the Company is replaced by new wording with effect from the moment the Polish Financial Supervision Authority (KNF) grants permission for re-materialization of the Company's shares according to article 91 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005. Changes of Articles of association are following: