RB-3-2015 Purchase of Comarch S.A. Shares

Comarch S.A. Management Board announced that on the 12th of January, 2015, pursuant to art. 160 sec. 1 point 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of 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 on purchase of ordinary bearer Comarch S.A. shares at the Warsaw Stock Exchange. On the 25th of July, 2014, a member of Comarch S.A.'s Management Board purchased 187 (in writing: one hundred eighty-seven) ordinary bearer Comarch S.A shares for price of PLN 78 (in writing: seventy-eight zlotys and 00/100) each. The value of the transaction amounted to PLN 14,586.00 (in writing: fourteen thousand five hundred eighty-six zlotys and 00/100). Information was prepared on the 12th of January, 2015 in Krakow.