Investor Reports

In relation to the current report no. 16/2014 dated the 26th of May, 2014, the company presents the corrected agenda of the General Meeting of Comarch S.A. convened for the 26th of June, 2014 and including a resolution concerning to the distribution of the previous years’ net profit (point 8, subpoint 7) of the meeting agenda).

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.

The Management Board of Comarch S.A. hereby announces that they shall recommend to the company’s General Shareholders’ Meeting pass the net profit achieved by Comarch S.A. in financial year from 1st of January, 2013 to 31st of December, 2013 in the amount of PLN 45,584,120.35 (in writing: forty-five million five hundred eighty-four thousand one hundred and twenty zlotys and 35/100) in whole to supplementary capital.

Pursuant to Art. 56, sec. 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announces about receiving on 16th of May, 2014 the accounting note issued by Agency for Restructuring and Modernisation of Agriculture (ARMA), which amounts to PLN 32,455,497.28 (in writing: thirty-two million four hundred fifty-five thousand four hundred ninety-seven zlotys and 28/100).

Pursuant to Article 34 sec. 1 pt. 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, the Management Board of Comarch S.A. announces that on the 6th of May, 2014, the Operating Department of the National Deposit for Securities announced that on the 8th of May, 2014, 73,953 (in writing: seventy-three thousand nine hundred and fifty-three) Comarch S.A. shares will be registered in the National Deposit for Securities

Pursuant to § 34 sec. 1 pt. 2, 3 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. announces that: with the resolution no. 540/2014 dated the 6th of May, 2014, the Management Board of the Warsaw Stock Exchange decided that pursuant to §19, sec. 1 and 2 of the Rules of the Warsaw Stock Exchange 73,953 (in writing: seventy-three thousand nine hundred and fifty-three) ordinary bearer series K3 Comarch S.A. shares of nominal value of PLN 1 (in words: one zloty) each are admitted to trading.

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 2013 including assessment of the company’s internal system control and risk management in the company.

Pursuant to §5 sec. 1 pt. 3 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. hereby informs that on the 25th of April, 2014, a contract was signed between Comarch Polska S.A., a subsidiary of Comarch S.A. (hereinafter referred to as the “Comarch Polska”) and Comarch S.A.