Pursuant to &38 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, the Management Board of Comarch S.A. hereby informs that on the 25th of June, 2012, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2011 - 31.12.2011.
The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2011-31 December 2011 net profit in the amount of 55,191,262.72 PLN (fifty-five million one hundred ninety-one thousand two hundred sixty-two PLN and 72/100) will be divided as follows
1.12,077,455.50 (twelve  million seventy-seven thousand four hundred fifty-five and 50/100) will be paid as dividend. Persons who will be the company’s shareholders on the 31st of July, 2012, will get the dividend in the amount of 1.50 PLN per one share. The dividend will be allocated to 8,051,637 shares and will paid out on the 16th of August, 2012.
2.The remaining part of the net profit in the amount of 43,113,807.22 PLN (forty-three million one hundred thirteen thousand eight hundred seven and 22/100) will be passed in total to supplementary capital.