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Financial Statements 2019

Date: 27.02.2020

Subject: Financial Statements Asseco Business Solutions S.A. for the year ended 31 December 2019.

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Statement of the Asseco Group

Date: 25.03.2019

Subject: Statement of the Asseco Group on non financial information for the year 2018.

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Financial Statements 2018

Date: 27.02.2019

Subject: Financial Statements Asseco Business Solutions S.A. for the year ended 31 December 2018.

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Report of the Management Board of ABS 2018

Date: 27.02.2019

Subject: Asseco Business Solutions S.A. Report of the Management Board on the Company's Operations in the Year Ended 31 December 2018.

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Selected Financial Data 2018

Date: 27.02.2019

Subject: Selected financial data of Asseco Business Solutions S.A. for 2018.

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Auditor's Report

Date: 27.02.2019

Subject: Independent Auditor's Report on Annual Financial Statements for 2018.

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Corporate Governance Statement of ABS 2018

Date: 27.02.2019

Subject: Corporate governance statement of Asseco Business Solutions S.A. for 2018.

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Information of the Management Board of ABS - auditor nomination

Date: 27.02.2019

Subject: Information of the Management Board of Asseco Business Solutions S.A., issued pursuant to the Statement of the Supervisory Board of Asseco Business Solutions S.A. in accordance with the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state ("Regulation").

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Statement of the Management Board of ABS 2018 - Macrologic

Date: 27.02.2019

Subject: Statement of the Management Board of Asseco Business Solutions S.A. regarding the Operations of Macrologic S.A. in the period from 1 January to 2 January 2018.

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Statement of the Supervisory Board of ABS 2018

Date: 27.02.2019

Subject: Statement of the Supervisory Board of Asseco Business Solutions S.A. prepared in accordance with Article 70(1)(8) of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state ("Regulation").

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Assessment of the Supervisory Board of ABS 2018

Date: 27.02.2019

Subject: Assessment of the Supervisory Board of Asseco Business Solutions S.A. regarding the Management Board's Report on Operations and the Financial Statements of Asseco Business Solutions S.A. for the Financial Year Ended 31 December 2018 for Compliance with the Accounts, Documents and Facts Acting.

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Financial Statements for the year of 2017

Date: 06.03.2018

Subject: Financial statements of Asseco Business Solutions for the year ended 31 December 2017 together with the opinion of an independent certified auditor.

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Financial Statements for the year of 2017 - Asseco Business Solutions Group

Date: 06.03.2018

Subject: Consolidated financial statements of the Asseco Business Solutions Group for the year ended 31 December 2017 with the opinion of an independent certified auditor.

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Financial Statements for the year of 2016

Date: 03.03.2017

Subject: Financial statements for the year ended 31 December 2016 together with the opinion of an independent certified auditor

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Report of Management Board for the year of 2016

Date: 03.03.2017

Subject: Report of the Management Board on the Operations of Asseco Business Solutions S.A. in 2016

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Corporate Governance Statement for the year of 2016

Date: 03.03.2017

Subject: Corporate Governance Statement of Asseco Business Solutions S.A. for 2016

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