RB-22-2013 Creation of a Mortgage on Assets Owned by Comarch S.A.

Pursuant to § 5 sec. 1 point 1 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 announced that on the 14th of October, 2013, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, on registration of a mortgage, dated the 4th of October, 2013, and related to a real estate located in the Special Economic Zone in Krakow and owned by Comarch S.A. Current book value of the real estate amounts to PLN 20,158,548.71 (in writing: twenty million one hundred fifty-eight thousand five hundred forty-eight zlotys and 71/100). The basis for this registration is an investment credit agreement dated the 30th of September, 2013, signed between bank Powszechna Kasa Oszczędności Bank Polski S.A. and Comarch S.A. and which was announced with current report no. RB-20-2013 dated the 1st of October, 2013. There is no relation between Comarch S.A., its managing or supervising persons and bank Powszechna Kasa Oszczędności Bank Polski S.A.

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