RB Financial Supervision Authority Current report no. 17/2015

Rzeszów, 3 September 2015

Acquisition of shares in Portugal-based Exictos SGPS by Asseco Poland S.A.

The Management Board of Asseco Poland S.A. ('Asseco') informs that on 3 September
2015 the Company has signed agreements to acquire 61.38% of shares in Exictos - Sociedade Gestora de Participações Sociais, S.A. ('Exictos'), an IT company with the share capital amounting to EUR 2,173,915.00, fully paid-up, divided into 434,783 registered shares with a par value of EUR 5.00 each, registered under the number
506838374, seated at Estrada Comandante Camacho de Freitas no. 905, 9050-222
Funchal, Madera, Portugal.
The sellers of these shares are five individual shareholders as well as the company IFOGEST, CONSULTADORIA DE INVESTIMENTOS, S.A., seated at Rua Joshua Benoliel, n.º 1, 4.º D, 1250 Lisbon, Portugal, registered under the number 503473863.
The total transaction value amounts to EUR 21.483 million. This acquisition has been financed with Asseco's own funds.
Exictos is specialized in the production and implementation of banking software and serves more than 60 banks located in Portugal and Portuguese-speaking countries. The company conducts its business operations primarily in African countries, such as Angola, Mozambique, Republic of Cape Verde or Namibia. The company also has customers in Malta and East Timor. Exictos employs 383 persons, mostly in Portugal. The company generated EUR 41.45 million in sales revenues for 2014, while its net profit reached EUR
4.95 million.
By acquiring a majority stake in Exictos, Asseco is continuing its expansion into emerging markets in Africa. Furthermore, this transaction will help strengthen Asseco's presence in the region of Iberian Peninsula and boost the selling potential of Asseco software solutions dedicated to the financial industry in the market of Europe, Africa, Asia and, in the future, also in South America.

Legal basis:

Pursuant to article 56 section 1 item 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws of 2005

No. 184, item 1539)

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