Candidates for Supervisory and Management Board of Comarch SA

List of candidates for members of the Supervisory Board of Comarch S.A.

1. Mrs. Elżbieta Filipiak for the post of Chairman of the Board of Supervisors,
2. Mr. Maciej Brzeziński for the post of Vice-President of the Board of Supervisors,
3. Mr. Maciej Czapiewski for the post of member of the Board of Supervisors,
4. Mr. Wojciech Kucharzyk for the post of member of the Board of Supervisors,
5. Mrs. Anna Ławrynowicz for the post of member of the Board of Supervisors,
6. Mr. Tadeusz Syryjczyk for the post of member of the Board of Supervisors.

Current CVs of candidates are available at:

http://www.comarch.com/company/supervisory_board

List of candidates for members of the Management Board of Comarch S.A.

1. Mr. Janusz Filipiak for the post of President of the Management Board,
2. Mr. Piotr Piątosa for the post of Vice-President of the Management Board,
3. Mr. Paweł Prokop for the post of Vice-President of the Management Board,
4. Mr. Piotr Reichert for the post of Vice-President of the Management Board,
5. Mr. Zbigniew Rymarczyk for the post of Vice-President of the Management Board,
6. Mr. Konrad Tarański for the post of Vice-President of the Management Board,
7. Mr. Marcin Warwas for the post of Vice-President of the Management Board.

Current CVs of candidates are available at:

http://www.comarch.com/company/management_board