Investor Reports

28.06.2013

RB-15-2013 The List of the Shareholders Holding at Least 5% of the Total Number of Votes at the AGM

Pursuant to Art. 70, sec. 3 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 26th of June, 2013, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes represented at this Meeting:

26.06.2013

RB-14-2013 Appointment of the Managing Persons in Comarch S.A.

Pursuant to § 5 sec. 1 pt 22 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board herby reports that on the 26th of June 2013, at the Annual General Meeting, the following persons were appointed as members of the Management Board:

26.06.2013

RB-13-2013 Appointment of the Board of Supervisors in Comarch S.A.

Pursuant to § 5 sec. 1, point 22 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board hereby reports that on the 26th of June 2013, at the Annual General Meeting, the following persons were appointed as members of the Board of Supervisors:

26.06.2013

RB-12-2013 Resolution of the AGM regarding Dividend

Pursuant to &38 sec. 2 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. hereby informs that 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.

26.06.2013

RB-11-2013 Content of the Resolutions Passed at the AGM on 26th of June, 2013

The Management Board of Comarch S.A. publishes, in the file attached, content of the resolutions passed at the Ordinary Annual General Meeting held on the 26th of June, 2013.

28.05.2013

EBI-2-2013 Report of the Board of Supervisors’ Activities in 2012 including Assessment of the Company’s Situation in 2012

Pursuant to the rule number 1) included in the third part, point 1 of the “Corporate Governance Principles”, Comarch S.A.’s Management Board conveys 2012 activities’ report of Comarch S.A.’s Supervisory Board and assessment of the company’s situation in 2012 including assessment of the company’s internal system control and risk management in the company.

27.05.2013

EBI-1-2013 Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting

Pursuant to the rule number 3) included in the third part, pt 1 of the “Corporate Governance Principles”, Comarch S.A.’s Management Board reports that on the 27th of May, 2013 Supervisory Board of Comarch S.A. passed the resolution no. 10/5/2013 in which projects of the resolutions at the AGM, to be held on the 26th of June, 2013, are given positive opinions. Projects of the resolutions were made public on the 27th of May, 2013 in current report no. 10/2013.

27.05.2013

RB-10-2013 Announcement of the Comarch S.A. Annual General Shareholders Meeting on the 26th of June, 2013 and the Projects of Resolutions

Pursuant to art. 398, art. 399 § 1, art. 4021 and art. 4022 of the Code of Commercial Companies and Partnerships (“KSH”) and pursuant to § 14 of the company’s statute, the Management Board of Comarch S.A., the company with its registered seat in Krakow and registered with KRS 0000057567 in the National Court Register managed by the District Court for Krakow Śródmieście in Krakow, Eleventh Economic Division of the District Court for Krakow Śródmieście in Krakow, XI Economic Division of the National Court Register, hereby convenes the Annual General Shareholders Meeting of Comarch S.A., to be held at 10:00 on the 26th of June, 2013, at Aleja Jana Pawła II 41e in Krakow, Poland.