Leading Software House in CEE

London, March 6th 2008

General information

2

Asseco Poland basic info

One of the largest IT company in Europe and

the biggest software producer in CEE

Fast growing and profitable listed subsidiaries

Dynamic foreign expansion

Leading position in Poland in every market segment

Experience in implementation of the largest and most

sophisticated IT projects

Long list of implementations in large reputable

financial & public institutions

Projects in several countries in Europe

3

Stock & Shareholders

4

8482 994Free float pro forma

1 2264 330Market cup pro forma**

51 090 384

71 294 649

No. of shares before/

and after merger

1.45.0Avg. daily turnover

4981 760Free float

1 0493 706Market cap*

EUR mPLN m

Shareholders structure - current

0

500

1000

1500

2000

2500

3000

3500

4000

AssecoPoland

Prokom Comarch AssecoSlovakia

ABGSPIN

Adam Gral

15.8%

Free float

47.5%

Pioneer TFI

5.9%

Prokom Software

22.7%

Top 5 IT companies on WSE

Market cap.*

Shareholders structure - post merger

Adam Gral

11.3%Treasury shares

16.3%

ING TFI

5.8%

Pioneer TFI

4.2%

Free float

62.4%

* Data as on February 27th 2008** After merger, excluding treasury shares

Asseco flashback

5

Start of CEE SoftwareCenter development

Development of

regional network

Merger with

Softbank

CEE IT champion

2004 - 2005 2006 - 2007 2008

Merger with

Prokom Software

Reinforcement of

regional footholds

Higher ambition level and new opportunities have ushered in new challenges

Niche software

player

1991 - 2004

Asseco regional presence

6

FIBa Software: software for banking

Net Consulting: integration and IT services

Pexim: Software for banking

Logos: authentication & security

Arbor Informatika: billing systems

Two more targets to be acquired

soon

Software and integration

Top ranked Czech IT company

Automation & Productivity AG: ERP software producer

matrix42 AG: Lifecycle Management Software

Public software and exposure to Russia

Foundations for Asseco CIS

Software for financial sector and public administration

No 1 IT company in Slovakia

Uniquare Software Development: Software for financial services

One of the largest IT Capital Group in Europe Regional network under Asseco name Over 8,100 employees Leading position in several IT segments in CEE

Financial performance

7

Asseco financial overview

8

1032 4313

2434

233

252

0

50

100

150

200

250

300

2003 2004 2005 2006 2007 2008E

Former Asseco Poland

Asseco Poland

1223

5677

163

Enterprises

32%

Public adm.

22%

Banks and

financial institutions

46%

Other 1% Outsourcing

10%

TelCo 5%

Proprietary

software & services 43%

Third party

software & services 17%

Integration &

Hardware 24%

2 821

345

1 2837

482 533 498

3 105

101 108

218 335

0

500

1 000

1 500

2 000

2 500

3 000

3 500

2003 2004 2005 2006 2007 2008E

Former Asseco Poland

Asseco Poland

833751590

446

Sales Net profit

Sales structure by products Sales structure by sectors

Source: 20032006 former consolidated Softbank and Asseco results adjusted by one-offs, 2007 company quarterly report. Data in PLN m.

2008 - Forecast range of minimum to maximum taken from analysts forecasts

Source: Company quarterly report.

Sales breakdown by regions

9

90%

10%

Domestic Foreign

80%

20%

Domestic Foreign

62%

38%

Domestic Foreign

2005 2006 2007

74%

21%

3% 2%

Slovakia & Czech South Eastern EuropeGermany Lithuania

2007 sales of foreign subsidiaries

Through acquisitions on the domesticand foreign markets the regionalsales breakdown should remain stable

Mergers & Acquisitions

10

Merger with Prokom Software

11

Creation of CEE IT champion

Broadening product range and diversification of domestic revenues

No business overlaps

Cost synergies, mostly from back-office and management structure

simplification

Merger targets

Merger progress

21.5 % stake in Prokom already acquired

Extraordinary Shareholders Meeting approval

Awaiting for the registration

Asseco in Poland after merger

12

Asseco Business Solutions ABG

Integration

Asseco SystemsMobile

Anica

Public administration (ARiMR)

Telecom, utilities

Army, police

Integration

OptixBanking

DrQ

ERP

E-learning

Outsourcing

Telecom

Banking

Insurance

Public administration Integration

Cooperative Banks

Novum

Leasing Software

ADH Soft

Asseco Poland

IT Trainings

Combidata

Healthcare

Regional network development strategy

13

Federation of IT companies

Delegation of responsibilities

Promotion of individual management teams accountability

Integration of acquisition targets

Projects in advanced stage scheduled for prompt completion

Focus on markets with established footholds:

Slovakia / Czech Republic / Austria

Romania / Serbia / Croatia / B&H / Montenegro

Germany

Lithuania

Close monitoring of integration progress and financialperformance

14

Future acquisitions

Asseco in 2009-2010

Poland, Slovakia, Czech, Romania, Germany, Austria, Lithuania, Serbia, Croatia, B&H, Macedonia, Montenegro, Albania, Bulgaria

Asseco now

UK, Ireland, Spain, Portugal, France, Switzerland, Netherlands, Belgium, Italy

Asseco vs. European IT leaders

15

2 987

2 355

2 055

1 455

1226

1 065

1 010

987

917

688

370

156

5 509

0 1 000 2 000 3 000 4 000 5 000 6 000 7 000 8 000 9 000 10 000

SAP AG

CAP GEMINI SA

INDRA SISTEMAS SA

ATOS ORIGIN SA

LOGICACMG PLC

SOFTWARE AG

ASSECO POLAND SA

DIMENSION DATA HOLDINGS PLC

TEMENOS GROUP AG-REG

MISYS PLC

TIETOENATOR OYJ

ALTEN

COMPUTACENTER PLC

UTIMACO SAFEWARE AG

EUR mn

Market Capitalization (EUR mn)

Source: Bloomberg data as of 27 February 2008Note: Asseco Poland SA pro forma post merger market cap. Prokoms stake in Asseco excluded from the combined market capitalization.

41 430

Executive summary

16

17

Asseco fulfills market expectations

CEE IT champion

Ranked in top 10 listed IT companies in Europe

Estimated market cap. of EUR 1.2 billion

Outstanding growth of financial results

Estimated 2008 net profit of EUR 65 million

Unquestionable know-how and workforce potential (over 8,100 employees)

Well diversified business - complex offer for various market segments: financial, public administration, industries and utilities

Exposure to Poland, Slovakia, Czech Republic, Romania, Germany, Austria, Lithuania, Serbia, Macedonia, B&H and Croatia

Further expansion to UK, Ireland, Spain, Portugal, Italy, Netherlands, Belgium and other

Appendix

18

Post merger group structure

ASSECO POLAND

ABG SPIN

ASSECO BUSINESS SOLUTIONS

POSTDATA

ASSECO SYSTEMS

ASSECOSLOVAKIA

ASSECOSOUTH EASTERN EUROPE

ASSECOGERMANY

SINTAGMA

43%

54%

100%

49%

48%

93%

61%

93%

COMBIDATA POLAND

NOVUM

83%

51%

19

Profitability market ranking

20

-10%

-5%

0%

5%

10%

15%

20%

Asseco Poland Asseco Slovakia Prokom ABG Sygnity

-10%

-5%

0%

5%

10%

15%

Prokom Asseco Poland Asseco Slovakia ABG Sygnity

-100

-50

0

50

100

150

200

250

Asseco Poland Prokom Asseco Slovakia ABG Sygnity

Ranked by EBIT value Ranked by net profit value

Ranked by EBIT margin Ranked by net profit margin

-100

-50

0

50

100

150

200

250

300

Prokom Asseco Poland ABG Asseco Slovakia Sygnity

Market overview CEE IT market

21

3 131

2 081

1 900

626

613

521

465

311

276

78

50

Poland

Czech Rep.

Hungary

Slovakia

Romania

Croatia

Slovenia

Serbia

Bulgaria

B&H

Macedonia

+10.2%Poland

+8.6%Slovakia

+6.6%Czech Rep.

Fastest growing in 2007

3.2%1.3%1.6%1.8%1.5%2.2%1.4%1.5%2.2%2.4%2.7%1.9%As % of GDP

7493128413722813035137189238100Per capita in EUR

50782763114655216136261,9002,0813,131Value in EUR m

EU

15MKB&HBGSRSLCRROSKHUCZPL

Contact data

22

Contact for investors:Bartomiej DrywaTel