Financial Supervision Authority Regulatory Filling No. 21/2017

Rzeszów, September 13, 2017

Resignation of Vice President of the Management Board

The Management Board of Asseco Poland S.A. seated in Rzeszów (the "Company") informs that on September 13, 2017, Mr. Przemysław Borzestowski filed a resignation from the position of Vice President of the Company's Management Board due to personal reasons. The resignation will take effects on September 18, 2017. The responsibilities of Przemysław Borzestowski will be taken over by Vice President of the Management Board Tadeusz Dyrga.

Legal basis:

Art. 17 of Regulation No. 596/2014 of the European Parliament and of the EU Council of April 16, 2014 on market abuse (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, in conjunction with article 5, sect. 1, point 21 of the Regulation of the 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 (Journal of Laws of 2009, No. 33, item 259)

Asseco Poland SA published this content on 13 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2017 18:38:05 UTC.

Original documenthttps://inwestor.asseco.com/files/investor/reports/currents/2017/English/21_2017_Resignation_of_Vice_President_of_the_Management_Board.pdf

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