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. 700/2015 dated the 21st of July, 2015, 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 7,759 (in writing: seven thousand seven hundred and fifty-nine) ordinary bearer series L1 Comarch S.A. shares of nominal value of 1 PLN (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 23rd of July, 2015, providing that on the 23rd of July, 2015, they will be registered by the National Deposit for Securities and marked with the code "PLCOMAR00012".