Investor Reports

Pursuant to § 103 sec. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2017:

The Management Board of Comarch S.A. announced that on the 16th of September, 2016, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, dated the 8th of September, 2016, on registration of a mortgage with a value of EUR 16,665,800

Pursuant to § 38 par. 1 point 2) of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board announces that received notice, concerning registration on 29th of August, 2016 by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the Company’s Articles of Association adopted by the General Meeting on the 15th of June, 2016.

The Management Board of Comarch S.A. announced that on the 24th of August, 2016, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, dated the 22nd of July, 2016, on registration of a mortgage with a value of EUR 12,000,000

The Management Board of Comarch S.A. announces that on the 19th of August, 2016, Comarch S.A. signed an investment credit agreement with bank DNB Bank Polska Spółka Akcyjna with its registered office in Warsaw, for financing/refinancing 100% of net investment expenditures related to the purchase of technical devices, which are the equipment of IoT laboratory

According to the art. 17 paragraph 1 of the Regulation of the European Parliament and the Council (EU) No. 596/2014 of the 16th of April, 2014, on market abuse, the Management Board of Comarch S.A. hereby announces about the expected lack of significant impact of one-off event at the financial results of the Comarch Group.

The Management Board of Comarch S.A. announces that value of agreements signed during the last 12 months by the Comarch Group entities with the Telefonica Group entities exceeded 10% of the equity of Comarch S.A.

The Management Board of Comarch S.A. announces that on the 7th of July, 2016, it received from MetLife PTE S.A. a Notification, pursuant to Art. 69 sec. 1 of the Act on Public Offering, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies