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 on the 6th of May, 2014, the Operating Department of the National Deposit for Securities announced that on the 8th of May, 2014, 73,953 (in writing: seventy-three thousand nine hundred and fifty-three) Comarch S.A. shares will be registered in the National Deposit for Securities (ISIN code: PLCOMAR00012, resolution no. 424/14 dated the 25th of April, 2014 of the KDPW S.A. Management Board). The total number of shares following registration amounts to: 8,125,590 (in writing: eight million one hundred twenty-five thousand five hundred and ninety).