RB-2-2014 Execution of the Managerial Option Program

Pursuant to Art. 56, sec. 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that acting in execution of the Resolution no. 23 of the Annual General Meeting of Comarch S.A. of the 28th of June, 2010, regarding the managerial option program for key employees, on the 13th of  January, 2014, the Supervisory Board of Comarch S.A. passed the Resolution no. 2/01/2014 on execution of the managerial option program for 2013, by way of issuance of 73,953 (in writing: seventy-three thousand nine hundred fifty-three) ordinary bearer series K3 shares, of nominal value of PLN 1 (in writing: one zloty) and issue price of PLN 1 (in writing: one zloty) each, excluding a stock right of the current company’s shareholders. Shares will be offered to the entitled persons according to the provisions of the managerial option program for key employees, passed with Resolution no. 23 of the Annual General Meeting of the 28th of June, 2010.

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