RB-22-2014-K Correction of the Current Report no. 22-2014

In relation to the current report no. 22/2014 dated the 27th of June, 2014, the company presents the corrected list of shareholders holding at least 5% of the total number of votes at the Annual General Shareholders Meeting of Comarch S.A. on the 26th of June, 2014 and including AMPLICO OFE (open investment fund). The corrected list of shareholders:
1. Janusz Filipiak – 1,099,640 shares which gave 4,671,640 votes at the AGM, which constituted 41.75% of the all votes at this AGM and which constituted 30.9% of the total number of votes;
2. Elżbieta Filipiak - 846,000 shares which gave 4,230,000 votes at the AGM, which constituted 37.81% of the all votes at this AGM and which constituted 27.98% of the total number of votes;
3. AMPLICO OFE - 640,000 shares which gave 640,000 votes at the AGM, which constituted 5.72% of the all votes at this AGM and which constituted 4.23% of the total number of votes. 
The total number of votes from all emitted Comarch S.A. shares is 15,119,190. Shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 26th of June, 2014 held shares giving 11,188,286 votes.

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