Financial Supervision Authority

Regulatory Filing No. 01/2018

Rzeszów,January 19, 2018

Dates of publication of financial reports in 2018

The Management Board of Asseco Poland S.A.(the "Company") informs that during 2018 theCompany will publish its periodic financial reports on the following dates:

Annual Reports for the 2017 financial year

Standalone Annual Report

March 19, 2018

Consolidated Annual Report

March 19, 2018

Semi-Annual Report for H1 2018

Consolidated Semi-Annual Report

August 23, 2018

Quarterly Reports

Consolidated Quarterly Report for Q1 2018

May 28, 2018

Consolidated Quarterly Report for Q3 2018

November 20, 2018

The Management Board of theCompany informs that pursuant to § 101 sect. 2 of the Regulation ofthe Minister of Finance of February 19, 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 (the "Regulation"), the Company will not publish aconsolidated quarterly report for the fourth quarter of 2017 and a consolidated quarterly report for the second quarter of 2018.

In addition, the Company informsthat in accordance with § 83 sect. 1 of the Regulation, it will notpublish standalone quarterly reports. Consolidated quarterly reports will contain a consolidated quarterly financial statement and standalone quarterly financial information.

Furthermore,in accordance with § 83 sect. 3 of the Regulation, the Company will not publish astandalone semi-annual report. A semi-annual financial statement, along with a report of an entity authorized to audit financial statements and with additional information, will be included in the consolidated semi-annual report.

Legal basis:

Pursuant to § 103 sect. 1 of the Regulation of the Minister of Finance of February 19, 2009 regarding current and periodicinformation 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)

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 50www.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 16 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2018 09:24:08 UTC.

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