RB-27-2013 Agreement on Purchase of MKS Cracovia SSA Shares

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, and in relation to current reports no. 25/2011 dated the 16th of December, 2011, no. 3/2012 dated the 27th of February, 2012, no. 5/2012 dated the 16th of March, 2012, no. 4/2013 dated the 20th of February, 2013 and 6/2013 dated the 14th of March, 2013  the Management Board of Comarch S.A. has announced that on the 11th of December, 2013, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of MKS Cracovia SSA series G shares. MKS Cracovia SSA invited Comarch SA to purchase 22,800 (twenty two thousand eight hundred) series G shares of nominal value of PLN 100 (one hundred zlotys). MKS Cracovia SSA invited Comarch SA to purchase the afore-mentioned shares for a total issue price of PLN 9,391,548 (nine million three hundred ninety-one thousand five hundred forty-eight zlotys), i.e. for issue price of PLN 411.91 (four hundred eleven zlotys and 91/100) for one series G share. The issue price of the afore-mentioned shares was paid in cash contribution in the amount of PLN 9,391,548 which was made by Comarch SA on the 11th of December, 2013. As a result of the registration of the increase in MKS Cracovia SSA’s share capital, Comarch SA will hold 66.11% of votes at the company’s general meeting.