Comarch S.A. Management Board announces that on 20 September 2012, pursuant to art. 160 sec. 1 pt 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and changes to this act), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on 15 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 about purchases and sales of Comarch S.A. shares.
Between 10-17 September 2012, one of Comarch S.A.’s managing persons bought 100 (in words: one hundred) ordinary bearer shares of Comarch S.A. for average price of 69.6 PLN (in words: sixty-nine and 60/100) for each share and sold 100 (in words: one hundred) ordinary bearer shares of Comarch S.A. for average price of 70.4 PLN (in words: seventy and 40/100) for each share. The above-mentioned transactions were concluded on regulated market at Warsaw Stock Exchange. Information was prepared on 17 September 2012 in Krakow.