Pursuant to the rule number 3) included in the third part, pt 1 of the “Corporate Governance Principles”, Comarch S.A.’s Management Board reports that on the 26th of May, 2014 Supervisory Board of Comarch S.A. passed the resolution no. 10/5/2014 in which projects of the resolutions at the AGM, to be held on the 26th of June, 2014, are given positive opinions. Projects of the resolutions were made public on the 26th of May, 2014 in current report no. 16/2014.