The Management Board of Comarch S.A. announces that with resolution no. 1/7/2011, dated the 19th of July, 2011, the Supervisory Board of Comarch S.A. selected Deloitte Audyt Sp. z o. o., with its registered seat in Warsaw at ul. Piękna 18, registered at no. 73 in the list of entities entitled to audit financial statements, to audit and review the financial statements of Comarch S.A. Comarch S.A. has used the services of Deloitte Audyt Sp. z o. o. within the scope of reviewing the financial statements for the first 6 months of 2006, 2007, 2008 and 2009, as well as auditing  the annual financial statements of Comarch S.A. and the annual consolidated financial statements of Comarch S.A for 2006, 2007, 2008 and 2009.
The Supervisory Board selected the expert auditor according to article 19 section 2 pt 5) of the company’s Statute, pursuant to binding law and professional standards. A two-year agreement shall be concluded within the scope of:
a) Reviewing the financial statement of Comarch S.A. and the consolidated financial statement of Comarch S.A. for the first 6 months of 2011 and the first 6 months of 2012;
b) Auditing the annual financial statement of ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 2011 and 2012.