The Management Board of Comarch S.A. announces that, pursuant to the binding law and the professional standards, pursuant to resolution No. 1/6/2015 dated the 26th of June, 2015, the Supervisory Board of Comarch S.A. selected Deloitte Polska Sp. z o. o. Sp. k., as the entity authorized to audit and review financial statements and consolidated financial statements of Comarch S.A. Deloitte Polska sp. z o.o. sp. k. with its registered office in Warsaw at Al. Jana Pawła II 19, is registered at no. 73 on the list of entities entitled to audit and review financial statements.

Comarch S.A. has used previously services of Deloitte Polska sp. z o.o. sp.k. in the field of reviewing the financial statements for the first 6 months of 2006-2009 and 2011-2014, as well as auditing  the annual financial statements of Comarch S.A. and the annual consolidated financial statements of Comarch S.A for 2006-2009 and 2011-2014. 

The agreement will be drawn up for 2 years.