Investor Reports

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 18th of May, 2015 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 24th of June, 2015, are given positive opinions. Projects of the resolutions were made public on the 24th of May, 2015 in current report no. 11/2015.

The resolution no. 1/05/2015 regarding dividend, are given positive opinions by Supervisory Board of Comarch S.A. With the resolution no. 1/05/2015 dated the 15th of May, 2015, The Management Board of Comarch S.A. recommended to the company’s General Shareholders’ Meeting pass the net profit achieved by Comarch S.A. in financial year from 1st of January, 2014 to 31st of December, 2014 in the amount of PLN 41,048,275.65 (in writing: forty-one million forty-eight thousand two hundred and seventy-five zlotys and 65/100) in whole to supplementary capital.

Pursuant to art. 395, art. 399 § 1, art. 4021 and art. 4022 of the Code of Commercial Companies and Partnerships (“KSH”) and pursuant to § 14 of the company’s statute, the Management Board of Comarch S.A., the company with its registered seat in Krakow and registered with KRS 0000057567 in the National Court Register managed by the District Court for Krakow Śródmieście in Krakow, the Eleventh Economic Division of the National Court Register, hereby convenes the Annual General Shareholders Meeting of Comarch S.A., to be held at 11:00 a.m. on the 26th of June, 2014, at ul. prof. Michała Życzkowskiego 23 (formerly Aleja Jana Pawła II 41e) in Krakow, Poland.

Pursuant to the rule number 1) included in the third part, point 1 of the “Corporate Governance Principles”, Comarch S.A.’s Management Board conveys 2013 activities’ report of Comarch S.A.’s Supervisory Board and assessment of the company’s situation in 2014 including assessment of the company’s internal system control and risk management in the company.

Pursuant to § 5, sec. 1, point 21) and in conjunction with § 27 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, the Management Board of Comarch S.A. announced that on the 8th of April, 2015: 1) Piotr Piątosa, head of telecommunication sector, resigned from the post of Vice-President of the Comarch S.A.’s Management Board without giving any reasons; effective as of the 30th of April, 2015, 2) Piotr Reichert, head of finance, banking and insurance sector, resigned from the post of Vice-President of the Comarch S.A.’s Management Board without giving any reasons; effective as of the 30th of April, 2015.

In relation to current report no. 21/2013 dated the 4th of October, 2013, on signing the contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. (hereinafter referred to as the “Consortium”) for the Realization of the fifth construction stage of the investment in the Special Economic Zone in Krakow, updated with the current report no. 5/2015 dated the 16th of January, 2015, the Management Board of Comarch S.A. has announced that on the 30th of March, 2015, received a signed amendment to the above-mentioned contract.

Pursuant to § 38, sec. 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, the Management Board of Comarch S.A. announced that pursuant to Art. 430-433, 444, 446 and 447 of the Code of Commercial Companies and Partnerships, and article 9 sec. 3-7 of the company’s articles of association, in execution of the Resolution no. 36 of the Annual General Meeting dated 26th of June, 2013, regarding the managerial option program and according to the Resolution no. 01/02/2015 dated 16th of February, 2015, of the Supervisory Board regarding execution of the managerial option program for 2014 and rules for issuance of series L1 shares, passed the resolution no. 1 dated the 16th of March, 2015, regarding an increase in the share capital by way of emission of 7,759 (in writing: seven thousand seven hundred fifty-nine) ordinary bearer series L1 shares, of nominal value of PLN 1 (in writing: one zloty) each and issue price of PLN 1 (in writing: one zloty), excluding a stock right of the current company’s shareholders, in addition to changes in the company’s articles of association within the scope. The change in in the articles of association will come into force as of the date of the registration of the increase in the share capital by the registry court.

Comarch S.A. Management Board announced that on the 2nd of March, 2015, pursuant to art. 160 sec. 1 point 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of November, 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information on purchase of ordinary bearer Comarch S.A. shares at the Warsaw Stock Exchange.