Financial Supervision Authority Current Report No. 1/2017

Rzeszów, January 16, 2017

The Appointment of the Chairman and the Vice Chairman of the Supervisory Board of Asseco Poland S.A. The Appointment of the Audit Committee of the Supervisory Board.

The Management Board of Asseco Poland S.A. (the "Company"), in reference to the report No. 17/2016 on the appointment of the Supervisory Board of the Company for a new term running from 2017 to 2021, informs that the Supervisory Board, during its meeting held on January 16, 2017, adopted resolutions on the appointment of Mr. Jacek Duch as the Chairman of the Supervisory Board and Mr. Adam Noga as the Vice Chairman of the Supervisory Board.

In addition, the Supervisory Board adopted a resolution on the election of the Audit Committee in the following composition: Mr. Artur Kucharski - the Chairman; Mr. Jacek Duch, Mr. Piotr Augustyniak and Mr. Adam Noga - the Members of the Audit Committee.

Legal basis:

Pursuant to art. 5 sect. 1 item 22 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 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 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 08:11:10 UTC.

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