Pursuant to § 34 sec. 1 pt. 2, 3 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. announces that:
with the resolution no. 540/2014 dated the 6th of May, 2014, the Management Board of the Warsaw Stock Exchange decided that pursuant to §19, sec. 1 and 2 of the Rules of the Warsaw Stock Exchange 73,953 (in writing: seventy-three thousand nine hundred and fifty-three) ordinary bearer series K3 Comarch S.A. shares of nominal value of PLN 1 (in words: one zloty) each are admitted to trading.
Pursuant to §38 sec. 1 and 3 of the Rules of the Warsaw Stock Exchange, the Management Board of the Warsaw Stock Exchange decided that the shares mentioned above will be introduced to trading on the 8th of May, 2014, providing that on the 8th of May, 2014, they will be registered by the National Deposit for Securities and marked with the code "PLCOMAR00012".