Dividend for 2012

Recommendation of Comarch S.A.'s Management Board regarding dividend

Resolution of the AGM regarding dividend

On the 26th of June, 2013, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2012 - 31.12.2012. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2012-31 December 2012 net profit in the amount of PLN 41,603,839.89 will be divided as follows: PLN 12,077,455.50 will be paid as dividend and the remaining part of the net profit in the amount of PLN 29,526,384.39 will be passed in total to supplementary capital.

Value of dividend: PLN 1.50 per one share

Dividend's day: 1st of August, 2013

Day of dividend's payment: 19th of August, 2013

Dividend was allocated to the following number of shares: 8,051,637