RB-5-2012 Registration of Increase in Share Capital of MKS Cracovia SSA

Pursuant to Art. 56, sec. 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 and 3/2012 dated the 27th of February, 2012 corrected on the 29th of February, 2012, the Management Board of Comarch S.A. has announced that today received a notice from the District Court for Krakow-Śródmieście in Krakow, XI Economic Division of the National Court Register, dated the 14th of March, 2012, on registration of an increase in share capital of MKS Cracovia SSA from 14,557,000.00 PLN (in writing: fourteen million five hundred fifty-seven thousand) to 18,420,100.00 PLN (in writing: eighteen million four hundred twenty thousand one hundred). As a consequence, Comarch S.A. holds 59.82 % of shares in the share capital of MKS Cracovia SSA which entitle to 59,82 % of votes at the agm of MKS Cracovia SSA.