Financial Supervision Authority Regulatory Filing No. 16/2017

Rzeszów, June 23, 2017

Conclusion of an agreement to sell a stake in Asseco South Eastern Europe S.A.

The Management Board of Asseco Poland S.A. (the "Company"), in connection with documents signed on June 23, 2017, hereby informs about the conclusion of transactions regarding the sale of 2,221,356 shares of Asseco South Eastern Europe S.A., seated in Rzeszów, representing 4.28% of the share capital and total voting rights at the company's General Meeting of Shareholders.

The agreements were concluded, directly or indirectly, with twenty two managers of Grupa Kapitałowa Asseco South Eastern Europe S.A., including eighteen agreements concluded directly with individuals and four agreements concluded with entities directly controlled by managers or their affiliated persons.

The sale price of a single share was set at PLN 10.89. The transaction is valued at PLN 24,190,566.84 and the payment will be made in 8 installments until July 31, 2024. The sale price was secured by the establishment of pledge on the shares of each buyer. The Parties also concluded agreements regarding put and call options on the shares. The shares are subject to a lock-up for a period of 24 months for 50% of shares and for another 12 months for the remaining 50% of shares.

Legal basis:

Art. 17 of the Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (the market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR).

Asseco Poland S.A. z siedzibą w Rzeszowie, ul. Olchowa 14, 35-322 Rzeszów, tel.: +48 17 888 55 55, fax: +48 17 888 55 50

www.asseco.pl, e-mail: info@asseco.pl, NIP: 522-000-37-82, REGON: 010334578, Sąd Rejonowy w Rzeszowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, KRS: 0000033391. Kapitał zakładowy w wysokości 83.000.303,00 PLN jest opłacony w całości. Nr Rej. GIOŚ: E0001990WZBW

Asseco Poland SA published this content on 23 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 July 2017 11:00:09 UTC.

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