Comarch S.A. Management Board announced that on the 15th of June, 2015, pursuant to art. 160 sec. 1 point 2 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of November, 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information on disposal of ordinary bearer Comarch S.A. shares. On the 11th of June, 2015, in Skala, a person who has access to the confidential information about Comarch S.A. disposed 20,950 (in writing: twenty thousand nine hundred and fifty) ordinary bearer Comarch S.A. shares, based on the marital property agreement concluded in the form of notarial deed on the 11th of June, 2015. The disposal was gratuitous, estimated value of the comprised shares amounted to PLN 2,775,875.00 (in writing: two million seven hundred seventy five thousand eight hundred seventy five zlotys and 00/100), with a unit price of PLN 132.50 (in writing: one hundred thirty two zlotys and 50/100) per each share. Information was prepared on the 15th of June, 2015 in Krakow.