Dividend for 2015

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 2015

On the 15th of June, 2016, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2015 - 31.12.2015. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2015 - 31 December 2015 net profit in the amount of 57,682,617.41 PLN will be passed in whole to supplementary capital.