Comarch S.A.’s Management Board informs that on the 8th of June, 2011, an agreement on purchase of Comarch AG shares was signed. It is related to purchase of 1,000,000 Comarch AG shares by Comarch SA from Vintage Investment Holdings S.A. with its registered seat in Luxemburg. A nominal value of 1 share amounts to 1 EUR and all purchased shares amount to 1,000,000.00 EUR of total nominal value. They constitute 40% of Comarch AG share capital. After this agreement conclusion, Comarch S.A. holds 2,500,000 Comarch AG’s shares of total nominal value of 2,500,000 EUR. They constitute 100 % of the company’s share capital and give 2,500,000 or a 100 % share of the total votes at Comarch AG’s annual general meeting.