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 Management Board:

   1. Mr. Janusz Filipiak - President of the Management Board,

   2. Mr. Marcin Dąbrowski - Vice-President of the Management Board,

   3. Mr. Paweł Prokop – Vice-President of the Management Board,

   4. Mr. Andrzej Przewięźlikowski – Vice-President of the Management Board,

   5. Mr. Zbigniew Rymarczyk – Vice-President of the Management Board,

   6. Mr. Konrad Tarański – Vice-President of the Management Board,

   7. Mr. Marcin Warwas – Vice-President of the Management Board. 

Mr. Janusz Filipiak, Mr. Marcin Dąbrowski, Mr. Paweł Prokop, Mr. Andrzej Przewięźlikowski, Mr. Zbigniew Rymarczyk, Mr. Konrad Tarański and Mr. Marcin Warwas were appointed for the next term of office. Information about appointed members of the Management Board are attached.