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, and in relation to current report no. 25/2011 dated the 16th of December, 2011, the Management Board of Comarch S.A. has announced that on the 24th of February, 2012, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of MKS Cracovia SSA series E shares. MKS Cracovia SSA invited Comarch SA to purchase 38,631 (in writing: thirty-eight thousand six hundred thirty-one) series E shares of nominal value of 100 PLN (one hundred zlotys). MKS Cracovia SSA invited Comarch SA to purchase the afore-mentioned shares for a total issue price of 15,912,495.21 (in writing: fifteen million nine hundred twelve thousand four hundred ninety-five zlotys and 21/100), i.e. for issue price of 411.91 PLN (in writing: four hundred eleven zlotys and 91/100) for one series E share. The issue price of the afore-mentioned shares was paid in cash contribution in the amount of 15,912,495.21 PLN which was made by Comarch SA on the 27th of February, 2012. As a result of the registration of the increase in MKS Cracovia SSA’s share capital, Comarch SA will hold 66.11 % votes at the company’s general meeting.