Asseco Poland : Convening of the Ordinary General Meeting of Shareholders of Asseco Poland S.A.

Rzeszów, 27 March 2015

The Management Board of Asseco Poland S.A. (the 'Company'), acting on the basis of art. 399 §1 of the Commercial Companies Code and with regard to §38 items 1-3 of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent the information required by laws of non-EU member states (Journal of Laws of 2009, No. 33, item 259), hereby convenes the Company's Ordinary General Meeting of Shareholders (the 'General Meeting') to be held on 29 April 2015 at 12:00 noon at the Marriott Hotel in Warsaw, 65/79 Jerozolimskie Av.

Enclosures:

Announcement of convening of the General Meeting
Draft resolutions of the General Meeting

Legal basis:

Pursuant to article 38 sect. 1 item 1-3 of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information to be published by issuers of securities and conditions for recognizing as equivalent the information required by laws of non-EU member states (Journal of Laws of 2009 No. 33, item 259)