RB-7-2015 Purchase of Comarch S.A. Shares

Comarch S.A. Management Board announced that on the 2nd of March, 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 20th of January, 2015, a member of Comarch S.A.'s Management Board purchased 30 (in writing: thirty) ordinary bearer Comarch S.A shares for price of PLN 104,10 (in writing: one hundred four zlotys and 10/100) each. The value of the transaction amounted to PLN 3,123.00 (in writing: three thousand one hundred twenty-three zlotys and 00/100). Information was prepared on the 2nd of March, 2015 in Krakow.