Letter from President of the Management Board Adam Góral to Shareholders

Dear Shareholders of Asseco Poland,
Dear Business Partners,

I would like to sincerely thank you for your participation in the recent Extraordinary General Meeting of Shareholders.

My particular thanks go to those of you who voted in favour of the resolution concerning incentive program for a broad group of at least 95 key managers who, in the years to come, will have a significant impact on the development of the Asseco Group and the creation of its value for our mutual benefit.

Following my transition to the Supervisory Board, I hope to see the organisation managed by individuals whose interests are even more closely aligned with those of its Shareholders. Individuals who, like us, experience the consequences of both good and misguided management decisions, not only through the level of their remuneration, but also through changes in the value of the shares they hold.

My new Business Partners put forward this initiative because, like me, they regard it as an investment and as an effort to safeguard the long-term interests of all Shareholders of our Company.

Once again, thank you for your participation in the Extraordinary General Meeting. Should we present this proposal again – based on new criteria for the award of shares – I kindly ask you to consider it from the perspective of the long-term interests of the Company and its Shareholders.

Thank you for your trust and for your significant contribution to building the Asseco Group – a leading software producer in Europe.

Yours sincerely,
Adam Góral
Founder and President of the Management Board of Asseco Poland