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Asseco South Eastern Europe S.A.

AGM Information • Jun 19, 2023

5513_rns_2023-06-19_801a22b1-a47e-45a0-84ee-32163844d668.html

AGM Information

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Management Board ofAsseco South Eastern Europe S.A. (_quot;Company_quot;), with reference to thereport No. 5/2023 regarding the convening of the Ordinary GeneralMeeting of the Company (_quot;OGM_quot;), corrects an obvious typographical erroridentified in the content of the draft resolution of the OGM No. 17 onamending the Company's Articles of Association, consisting in indicating incorrectnumbering of the amended provision of the Articles of Association. Inpoint 4 of the draft resolution of the Ordinary General Meeting No. 17,the phrase _quot;§ 13 section 3 item 3_quot; should be replaced with the phrase _quot;§13 section 3_quot;.Asattachment we presentthe correct text of thedraft of the above-mentioned resolution.