Asseco South Eastern Europe S.A.

AGM Information • Jun 22, 2023

The Management Board of Asseco South Eastern Europe S.A. ("the Company") discloses in public the resolutions adopted by the Ordinary General Meeting of the Company which was held on 22nd of June 2023 in Warsaw and the documents which were the subjects of the voting, according to § 19 section 1 point 6 of the Regulation of the Minister of Finance regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated 29 March 2018.