Comarch S.A. Management Board announced that on the 12th of January, 2015, pursuant to art. 160 sec. 1 point 1 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 sale of ordinary bearer Comarch S.A. shares at the Warsaw Stock Exchange. On the 23rd of December, 2014, a member of Comarch S.A.'s Management Board sold 30 (in writing: thirty) ordinary bearer Comarch S.A shares for price of PLN 110.10 (in writing: one hundred ten zlotys and 10/100) each. The value of the transaction amounted to PLN 3,303.00 (in writing: three thousand three hundred three zlotys and 00/100). Information was prepared on the 12th of January, 2015 in Krakow.