Shareholding Structure

Information regarding shareholders directly holding, or indirectly through subsidiary entities, at least 5 % of the total number of votes at the General Meeting of Comarch SA, as of 29th of November, 2011

• Janusz Filipiak holds 2,620,010 shares (32.54 % of the company’s share capital), which gave him 6,192,010 votes at the AGM and constituted 41.16 % of all votes at the AGM;
• Elżbieta Filipiak holds 846,000 shares (10.51 % of the company’s share capital), which gave her 4,230,000 votes at the AGM and constituted 28.12 % of all votes at the AGM.

The share capital of Comarch S.A. consists of:

1. 864,800 series A registered preference shares,
2. 75,200 series A ordinary bearer shares,
3. 883,600 series B registered preference shares,
4. 56,400 series B ordinary bearer shares,
5. 3,008,000 series C ordinary bearer shares,
6. 1,200,000 series D ordinary bearer shares,
7. 638,600 series E ordinary bearer shares,
8. 125,787 series G ordinary bearer shares,
9. 102,708 series G3 ordinary bearer shares,
10. 563,675 series H ordinary bearer shares,
11. 441,826 series I2 ordinary bearer shares,
12. 91,041 series J2 ordinary bearer shares.

The nominal value of one share is 1 PLN.