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Publication of Consolidated Semi-Annual Report 2012

date: 24.08.2012

Publication of Consolidated Quarterly Report for the 3rd quarter of 2012

date: 14.11.2012

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Asseco Poland SA 45.19 0.59 (1.32%) Asseco Slovakia A.S. 19.10 0.00 (0.00%) Asseco Business Solutions SA 9.50 0.36 (3.94%) Asseco South Eastern Europe SA 8.00 0.00 (0.00%) WIG 37953.87 163.42 (0.43%) WIG20 2107.40 11.05 (0.53%)

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Corporate Governance

Declaration of Asseco Poland SA on compliance with the Corporate Governance Standards, prepared pursuant to §91 sect. 5 item 4 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognising as equivalent information required by the laws of a non member state, dated 19 February 2009 (Journal of Laws No. 33, item 259)

Report on compliance of corporate governance