Pursuant to Art. 56, sec. 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that on the 15th of December, 2011, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of new shares and execution of rights from warrants.

Comarch SA is obliged to purchase shares issued within the conditional increase in share capital of MKS Cracovia SSA in the following ways:
-38,631 (in writing: thirty-eight thousand six hundred thirty-one) ordinary registered series E shares as a result of the execution of rights resulting from purchase of 38,631 registered series A warrants (in writing: thirty-eight thousand six hundred thirty-one); the purchase of series A warrants  will take place till the 31st of March, 2012,
-11,400 (in writing: eleven thousand four hundred) ordinary registered series F shares as a result of the execution of rights resulting from purchase of 11,400 (in writing: eleven thousand four hundred) registered series B warrants; the purchase of series B warrants  will take place till the 31st of March, 2013,
-22,800 (in writing: twenty-two thousand eight hundred) ordinary registered series G shares as a result of the execution of rights resulting from purchase of 22,800 (in writing: twenty-two thousand eight hundred) registered series C warrants; the purchase of series C warrants  will take place till the 31st of December, 2013.

Comarch SA is obliged to purchase the afore-mentioned shares in cash contribution which will be in the form of a payment of 29,999,817 (in writing: twenty-nine million nine hundred ninety-nine thousand eight hundred seventeen) zlotys as follows:
-15,912,495 (in writing: fifteen million nine hundred twelve thousand four hundred ninety-five) zlotys as a result of purchase of the afore-mentioned shares till the 31st of March, 2012,  
-4,695,774 (in writing: four million six hundred ninety-five thousand seven hundred seventy-four) zlotys as a result of purchase of the afore-mentioned shares till the 31st of March, 2013,  
-9,391,548 (in writing: nine million three hundred ninety-one thousand five hundred forty-eight) zlotys as a result of purchase of the afore-mentioned shares till the 31st of December, 2013.

As a result of the execution of the afore-mentioned agreement, the share of Comarch SA in MKS Cracovia SSA’s share capital will increase from 49.15 % to 66.11 %.