Major Shareholding Notification • Oct 2, 2025
Major Shareholding Notification
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Atoomweg 50 3542AB Utrecht Holandia | The Netherlands
Atoomweg 50 3542AB Utrecht Holandia | The Netherlands
20 Adelaide St. E., Suite 1200 Toronto Ontario Kanada | Canada
20 Adelaide St. E., Suite 1200 Toronto Ontario Kanada | Canada
00-549 Warszawa | Poland | (notification submitted using KNF's online system) Asseco Poland S.A. ("Asseco Poland") Acting on behalf of (i) TSS Europe, (ii) Topicus Coöp, (iii) Topicus, and (iv) CSI (jointly the "Notifying
ul. Olchowa 14 35-233 Rzeszów | Poland
(iii Topicus, oraz (iv CSI "Podmioty " , 5 , "Ustawa" , ( Asseco Poland %
: TSS Europe, (ii Topicus Coöp Entities"), based on Article 69(1)(1), Article 69(2) and Article 69a(1)(3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (consolidated text: Journal of Laws of 2025, item 592 as amended, the "Act") I hereby notify you that as a result of the settlement of the over the counter transaction for the acquisition of Asseco Poland's shares, TSS Europe directly acquired 12,318,863 (twelve million three hundred eighteen thousand eight hundred sixty-three) shares in Asseco Poland corresponding to 14.84% of the share capital of Asseco Poland, in total conferring the
( odpowiada % i a 20%
% Poland, % Poland 20
Europe Topicus Coöp TSS Europe
Topicus Topicus Coöp
Topicus CSI, oraz Topicus
2025 r
right to exercise 12,318,863 (twelve million three hundred eighteen thousand eight hundred sixty-three) of the votes at the general meeting of Asseco Poland, which corresponds to 14.84% of the total number of votes, and has thus directly acquired at least 2% of the total number of votes in Asseco Poland and exceeded the threshold of 20% of the total number of votes in Asseco Poland.
Thereby the remaining Notifying Entities (other than TSS Europe) indirectly acquired 12,318,863 (twelve million three hundred eighteen thousand eight hundred sixty-three) shares in Asseco Poland corresponding to 14.84% of the share capital of Asseco Poland, in total conferring the right to exercise 12,318,863 (twelve million three hundred eighteen thousand eight hundred sixty-three) of the votes at the general meeting of Asseco Poland, which corresponds to 14.84% of the total number of votes, and has thus indirectly acquired at least 2% of the total number of votes in Asseco Poland and exceeded the threshold of 20% of the total number of votes in Asseco Poland.
TSS TSS Europe's direct dominant entity is Topicus Coöp, holding 100% of shares in the share capital of TSS Europe.
Topicus Coöp The dominant entity towards Topicus Coöp is Topicus, holding 64.18% of shares in the share capital of Topicus Coöp.
% The dominant entity towards Topicus is CSI, a public 51.52% of the subordinate voting shares and 100% of the super voting shares in the share capital of Topicus and as a result is entitled to exercise the majority of votes.
CSI CSI does not have a dominant entity within the meaning of the Act.
(" " The acquisition of the above-mentioned shares in Asseco Poland 1 October 2025 as a result of the settlement of the transaction for the acquisition of Asseco Poland's shares (the "Transaction").
Asseco Poland
Asseco Poland
2025
( Poland % , ( % , w i
,
: Europe directly held, and other Notifying Entities indirectly held:
8,300,029 (eight million three hundred thousand twenty nine) shares in Asseco Poland corresponding to 9.99% of the share capital of Asseco Poland, in total conferring the right to exercise 8,300,029 (eight million three hundred thousand twenty nine) of the votes at the general meeting of Asseco Poland, which corresponding to 9.99% of the total number of votes. , Therefore, as at 1 October 2025, as the result of the 20,618,892 (twenty million six hundred eighteen
Transaction, TSS Europe directly holds, and other Notifying Entities indirectly hold:
thousand eight hundred ninety-two) shares in Asseco Poland corresponding to 24.84% of the share capital of Asseco Poland, in total conferring the right to exercise 20,618,892 (twenty million six hundred eighteen thousand eight hundred ninety-two) of the votes at the general meeting of Asseco Poland, which corresponds to 24.84% of the total number of votes, and has thus TSS Europe directly and the remaining Notifying Entities indirectly acquired at least 2% of the total number of votes in Asseco Poland and exceeded the threshold of 20% of the total number of votes in Asseco Poland.
, The subsidiaries of TSS Europe and subsidiaries of the Notifying Entities, other than covered by this notification, do not hold or did not hold directly or indirectly any shares in Asseco Poland.
posiada,
, None of the Notifying Entities is or was a party to the
Not applicable. None of the Notifying Entities holds or held the financial instruments referred to in Article 69b of the Act.
The Polish language version constitutes an unofficial Polish translation, in the event of any discrepancy, the English version shall prevail.
On behalf of the Notifying Entities:
__________________________
| Attorney-in-fact
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