RB-4-2013 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 and no. 5/2012 dated the 16th of March, 2012, the Management Board of Comarch S.A. has announced that on the 20th of February, 2013, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of MKS Cracovia SSA series F shares. MKS Cracovia SSA invited Comarch SA to purchase 11,400 (eleven thousand four hundred) series F shares of nominal value of 100 PLN (one hundred zlotys). MKS Cracovia SSA invited Comarch SA to purchase the afore-mentioned shares for a total issue price of 4,695,774 (four million six hundred ninety-five thousand seven hundred seventy-four zlotys), i.e. for issue price of 411.91 PLN (four hundred eleven zlotys and 91/100) for one series F share. The issue price of the afore-mentioned shares was paid in cash contribution in the amount of 4,695,774 PLN which was made by Comarch SA on the 20th of February, 2013. As a result of the registration of the increase in MKS Cracovia SSA’s share capital, Comarch SA will hold 62.16% of votes at the company’s general meeting.