RB-21-2014 Appointment of a New Member of the Board of Supervisors

Pursuant to § 5 sec. 1 point 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 2014, at the Ordinary Annual General Meeting, Mr. Robert Bednarski was appointed a member of the Board of Supervisors. Information about the appointed member of the Supervisory Board is attached. According to his declaration, Mr. Bednarski does not perform any competitive activities beyond the issuer's company and does not participate in any competitive company as a partner in a private partnership, a partnership or as a member of the company governing bodies, and does not participate in any other competitive legal person as a member of its governing body. Mr. Bednarski is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.