Rb-17-2013 Selection of an Auditor Entitled to Audit and Review Comarch’s Financial Statements

The Management Board of Comarch S.A. announces that, pursuant to binding law and professional standards with resolution no. 1/7/2013, dated the 5th of July, 2013, the Supervisory Board of Comarch S.A. selected Deloitte Polska Sp. z o. o. Sp. k., with its registered office in Warsaw at Al. Jana Pawła II 19, registered at no. 73 in the list of entities entitled to audit financial statements, to audit and review the financial statements of Comarch S.A. Comarch S.A. has used the services of Deloitte Polska Sp. z o. o. Sp. k. (formerly Deloitte Audyt sp. z o.o.) within the scope of reviewing the financial statements for the first 6 months of 2006-2009 and 2011-2012, as well as auditing  the annual financial statements of Comarch S.A. and the annual consolidated financial statements of Comarch S.A for 2006-2009 and 2011-2012. The agreement will be drawn up for 2 years.