RB-6-2013 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, and 4/2013 dated the 20th of February, 2013, the Management Board of Comarch S.A. has announced that today received a notice from the District Court for Krakow-Śródmieście in Krakow, the Eleventh Economic Division of the National Court Register, dated the 6th of March, 2013, on registration of an increase in share capital of MKS Cracovia SSA from PLN 18,420,100.00 (eighteen million four hundred twenty thousand one hundred) to PLN 19,560,100.00 (nineteen million five hundred sixty thousand one hundred). As a consequence, Comarch S.A. holds 62.16% of shares in the share capital of MKS Cracovia SSA which entitle to 62.16% of votes at the agm of MKS Cracovia SSA.