Pursuant to § 5, sec. 1, point 21) and in conjunction with § 27 of the Regulation issued by the Minister of Financ 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. 
Marcin Dąbrowski, a manager for many years in the telecommunication sector, will be performing duties of  the head of the telecommunication sector. Andrzej Przewięźlikowski, a manager for many years in the trade and services sector, will be performing duties of the head of the  finance, banking and insurance sector.