Dividend for 2014

Opinion of the Supervisory Board and Recommendation of Comarch S.A.’s Management Board Regarding Dividend

Resolution of the AGM regarding the distribution of net profit for 2014

On the 24th of June, 2015, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2014 - 31.12.2014. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2014 - 31 December 2014 net profit in the amount of 41,048,275.65 PLN will be passed in whole to supplementary capital.