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:
1. Mr. Janusz Filipiak – President of the Management Board,
2. Mr. Piotr Piątosa - Vice-President of the Management Board,
3. Mr. Paweł Prokop – Vice-President of the Management Board,
4. Mr. Piotr Reichert – Vice-President of the Management Board,
5. Mr. Zbigniew Rymarczyk – Vice-President of the Management Board,
6. Mr. Konrad Tarański – Vice-President of the Management Board,
7. Mr. Marcin Warwas – Vice-President of the Management Board.
Mr. Janusz Filipiak, Mr. Piotr Piątosa, Mr. Paweł Prokop, Mr. Piotr Reichert, Mr. Zbigniew Rymarczyk, Mr. Konrad Tarański and Mr. Marcin Warwas were appointed for the next term of office. Information about appointed members of the Management Board was attached.