Dividend for 2013

Dividend for 2013

Recommendation of Comarch S.A.'s Management Board regarding dividend

Resolution of the AGM regarding dividend

On the 26th of June, 2014, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2013 - 31.12.2013. The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2013-31 December 2013 net profit in the amount of PLN 45,584,120.35 will be divided as follows: PLN 12,188,385 will be paid as dividend and the remaining part of the net profit in the amount of PLN 33,395,735.35 will be passed in total to supplementary capital.

Value of dividend: PLN 1.50 per one share

Dividend's day: 31st of July, 2014

Day of dividend's payment: 18th of August, 2014

Dividend was allocated to the following number of shares: 8,125,590