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:

Consolidated quarterly reports which include condensed consolidated financial statements and condensed financial statements: 

1) Q4 2016 - on 1st of March, 2017

2) Q1 2017 - on 22nd of May, 2017

3) Q2 2017 - Pursuant to §101 sec. 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. will not publish quarterly report for the second quarter of 2017 4) Q3 2017 - on 17th of November, 2017.

ANNUAL AND HALF-YEAR REPORTS:

1) Annual report for 2016 - on 28th of April, 2017

2) Consolidated annual report for 2016 - on 28th of April, 2017

3) Consolidated half-year report which includes condensed consolidated financial statement and condensed financial statement for the first half of 2017 - on 31st of August, 2017.