2010

• 24 / 2010 Appointing the member of Management Board

• 23 / 2010 Resignation the member of the Supervisory Board

• 22 / 2010 Purchase of shares in ITD İletişim Teknoloji Danışmanlık Ticaret A.Ş. and in EST Elektronik Sanal Ticaret ve Bilisim Hizmetleri A.Ş.

• 21 / 2010 Information as regards transaction of managing person

Information of managing person on shares transaction

• 20 / 2010 Appointment of the Audit Committee

• 19 / 2010 Election of the Certified Auditor

• 18 / 2010 Adoption by Supervisory Board the unified text of Statue

STATUTES OF A JOINT-STOCK COMPANY ASSECO South Eastern Europe Spółka Akcyjna

• 17 / 2010 Appointing the member of Supervisory Board

• 16 / 2010 Appointing the member of Supervisory Board

• 15 / 2010 List of shareholders holding at least 5% of the votes at the Annual General Meeting

• 14 / 2010 Resulutions adopted on Ordinary Shareholders Meeting

Resolutions adopted on Ordinary General Meeting dated 27th of April 2010

• 13 / 2010 List of information provided by Asseco South Eastern Europe S.A. to the public in 2009
• 12 / 2010 Announcement regarding convening Annual Shareholders Meeting

Announcement as Regards Convening Annual General Meeting of Shareholders

Draft resolutions for the Ordinary General Meeting of the Company convened for 27th of April 2010.

• 11 / 2010 Recommendation of Management Board regarding payment of dividend

• 10 / 2010 Admission and introduction of P series shares to trading on the WSE

• 9 / 2010 Election of the Certified Auditor

• 8 / 2010 Conditional registration of the shares in National Depository for Securities

• 7 / 2010 Decrease of European Bank For Reconstruction and Development portion in shares of Asseco South Eastern Europe S.A.

• 6 / 2010 Decrease of Asseco Poland S.A. portion in shares of Asseco South Eastern Europe S.A.

• 5 / 2010 Registration of increase the share capital and amendment of the Articles of Association

• 4 / 2010 Dates of publication of financial reports

• 3 / 2010 Adoption by Supervisory Board the unified text of Statue

• 2 / 2010 Resignation the member of the Supervisory Board

• 1 / 2010 Admission and introduction of N-series shares to trading on the WSE

STATUTES OF A JOINT-STOCK COMPANY ASSECO South Eastern Europe Spółka Akcyjna

• 12 / 2009 Conditional registration of the shares in National Depository for Securities
• 11 / 2009 Concluding the Significant Agreement on purchase the shares in Professional Bank Systems & Software – Probass S. A
• 10 / 2009 Decrease of Asseco Poland S.A. portion in shares of Asseco South Eastern Europe S.A.
• 9 / 2009 Registration of increase the share capital and amendment of the Articles of Association
• 8 / 2009 Purchase of the shares in Pronet IT Konsalting Inxhiniering Telekomunikime Sh.p.k
• 7 / 2009 Dates of transferring periodic reports to a public in 2009
• 6 / 2009 Complying with Corporate Governance
• 5 / 2009 Registration of the shares in NDS
• 4 / 2009 Introduction the shares to trading on the Stock Exchange and determine the date of first quotation
• 3 / 2009 Admission of shares to trading on the WSE
• 2 / 2009 Conditional registration of the shares in National Depository for Securities
• 1 / 2009 Accession to the ESPI system