RB-10-2014 Resolution of the National Deposit for Securities on the Registration of Series K3 Shares

Pursuant to Article 34 sec. 1 pt. 1 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. announces that it has received resolution no. 424/14 of the Management Board of the National Deposit for Securities dated the 25th of April, 2014 in relation to the conditional registration of series K3 shares.

1. According to Article 40, section 2, 3 and Article 2, section 1 and 4 of the Rules of the National Deposit for Securities, the Management Board of the National Deposit for Securities decided to register 73,953 (seventy-three thousand nine hundred fifty-three) ordinary bearer series K3 Comarch S.A. shares of a nominal value of PLN 1 (one zloty) each and mark them with the code PLCOMAR00012, providing that the company managing the regulated market decides that these shares will be introduced to trading on the regulated market where other Comarch S.A. shares were introduced, providing point 2.

2. Ordinary bearer series K3 shares indicated in point 1 will be registered in the National Deposit for Securities three days from the reception by  the National Deposit of documents that confirm that decision mentioned in point 1 was made by the company managing the regulated market, but not earlier than on the day of introduction to trading that was pointed out in the decision.

Information on the registration of shares, mentioned in point 1, with the code PLCOMAR00012 will be published in the form of an announcement of the National Deposit for Securities.

This resolution came into force on the date it was passed.

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