The Management Board of Asseco Poland S.A. with registered office at 14 Olchowa St., 35-322 Rzeszów, Poland, entered in the register of entrepreneurs under the number 0000033391 of the National Court Register maintained by the District Court in Rzeszów, XII Commercial Department of the National Court Register, VAT no. 5220003782, with a fully paid-up share capital of PLN 83,000,303.00 (the 'Company'), informs that on 23 September 2015 the Company announced a tender offer to acquire 100% of shares in Infovide Matrix S.A. with registered office at 2 Gottlieba Daimlera St., 02-460 Warsaw, Poland, entered in the register of entrepreneurs under the number 0000122829 of the National Court Register maintained by the District Court of the Capital City of Warsaw,XIII Commercial Department of the National Court Register, VAT no. 5260011003, with a fully paid-up share capital of PLN 1,247,670.50 ('Infovide').

The full description of the tender offer is presented in the enclosure.

The tender offer aims at further expansion of Asseco Group.The Company's integration with Infovide shall contribute to the construction and development of the Group's highly competent center engaged in the provision of services related to software solutions.The Company's Management believes that entering into cooperation with Infovide would help strengthen Asseco's position in the market for IT services in the sectors of banking, telecommunications, energy and public administration.Consequently, Asseco Group would enhance its ability to compete with the world's largest IT players.

Until the transaction is finalized, Infovide-Matrix will operate without any changes and implement contracts and projects for its existing clients.Ultimately, the teams of both companies will work closely together, providing services for sectors such as energy, banking, telecommunications and public administration.

Asseco Poland S.A., in its historical growth achieved also through acquisitions in the information technology market, has repeatedly demonstrated it is capable of highly effective utilization of professional resources of companies incorporated into the Group.Owing to the successful implementation of such strategy, Asseco holds a leading position in the domestic IT market and is the sixth largest software vendor in Europe according to the Truffle 100 ranking.

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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