Asseco Poland : Dates of publication of financial reports in 2017

Rzeszów, January 19, 2017

The Management Board of Asseco Poland S.A. (the "Company") informs that during 2017 the Company will publish its financial reports on the following dates:

Annual Reports for the 2016 fiscal year
Standalone Annual Report	March 16, 2017
Consolidated Annual Report	March 16, 2017
Semi-Annual Report for H1 2017
Consolidated Semi-Annual Report	August 23, 2017
Quarterly Reports
Consolidated Quarterly Report for Q1 2017	May 17, 2017
Consolidated Quarterly Report for Q3 2017	November 20, 2017

The Management Board of the Company informs that pursuant to § 101 sect. 2 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 (the "Regulation"), the Company will not publish a consolidated quarterly report for the fourth quarter of 2016 and a consolidated quarterly report for the second quarter of 2017.

In addition, the Company informs that in accordance with § 83 sect. 1 of the Regulation, it will not publish standalone quarterly reports. Consolidated quarterly reports will contain a consolidated quarterly financial statement and a standalone quarterly financial information.

Furthermore, in accordance with § 83 sect. 3 of the Regulation, the Company will not publish a standalone semi-annual report. A semi-annual financial statement, along with a report of an entity authorized to audit financial statements and with additional information, will be included in the consolidated semi-annual report.

Legal basis:
Pursuant to § 103 sect. 1 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)