Pursuant to § 5 sec. 1, point 22 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 reports that on the 15th of June, 2016, at the Annual General Meeting of Shareholders, the following persons were appointed as members of the Board of Supervisors:

   1. Mrs. Elżbieta Filipiak - Chairman of the Board of Supervisors,

   2. Mr. Maciej Brzeziński - Vice-President of the Board of Supervisors,

   3. Mr. Robert Bednarski – Member of the Board of Supervisors,

   4. Mrs. Danuta Drobniak – Member of the Board of Supervisors,

   5. Mr. Wojciech Kucharzyk – Member of the Board of Supervisors,

   6. Mrs. Anna Ławrynowicz – Member of the Board of Supervisors,

   7. Mrs. Anna Pruska – Member of the Board of Supervisors. 

Mrs. Elżbieta Filipiak, Mr. Maciej Brzeziński, Mr. Robert Bednarski, Mrs. Danuta Drobniak, Mr. Wojciech Kucharzyk, Mrs. Anna Ławrynowicz and Mrs. Anna Pruska were appointed for the next term of office. Information about appointed members of the Board of Supervisors are attached.