Pursuant to Article 34 sec. 1 pt. 1 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 on the 22nd of July, 2015, received an announcement of the Operating Department of the National Deposit for Securities informing that pursuant to the NDS Management Board’s resolution no. 400/15 dated the 23rd of June, 2015, on the 23rd of July, 2015, 7,759 (in writing: seven thousand seven hundred fifty-nine) Comarch S.A. shares will be registered in the National Deposit for Securities under the ISIN code: PLCOMAR00012. The total number of shares after the following registration will amount to 6.384.949 (in writing: six million three hundred eighty-four thousand nine hundred and forty-nine).