RB-4-2014 Registration of Increase in Share Capital of MKS Cracovia SSA

Pursuant to Art. 56, sec. 1 point 5 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, 3/2012 dated the 27th of February, 2012, 5/2012 dated the 16th of March, 2012, 4/2013 dated the 20th of February, 2013, 6/2013 dated the 14th  March, 2013 and 27/2013 dated the 11th  December, 2013,  the Management Board of Comarch S.A. has announced that today received a decision from the District Court for Krakow-Śródmieście in Krakow, the Eleventh Economic Division of the National Court Register, dated the 7th of January, 2014, on registration of an increase in share capital of MKS Cracovia SSA from PLN 19,560,100.00 (nineteen million five hundred sixty thousand one hundred) to PLN 21,840,100.00 (twenty-one million eight hundred forty thousand one hundred). As a consequence, Comarch S.A. holds 66.11% of shares in the share capital of MKS Cracovia SSA which entitle to 66.11% of votes at the company’s general meeting.

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