RB-18-2013 Sales of Comarch S.A. Shares

Comarch S.A. Management Board announced that on the 12th of July, 2013, pursuant to art. 160 sec. 1 point 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of November, 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information on sale of Comarch S.A. shares. On the 11th of July, 2013, a member of Comarch S.A.'s Management Board sold 6,974 (in words: six thousand nine hundred and seventy-four) ordinary bearer Comarch S.A shares for price of PLN 84.89 (in words: eighty-four zlotys and 89/100) each. The value of the transaction amounted to PLN 592,022.90 (in words: five hundred ninety-two thousand twenty-two zlotys and 90/100). The above-mentioned transaction was concluded on regulated market at the Warsaw Stock Exchange. Information was prepared on the 12th of July, 2013 in Krakow.