EBI-2-2015 Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting

Pursuant to the rule number 3) included in the third part, pt 1 of the “Corporate Governance Principles”, Comarch S.A.’s Management Board reports that on the 18th of May, 2015 Supervisory Board of Comarch S.A. passed the resolution no. 10/5/2014 in which projects of the resolutions at the AGM, to be held on the 24th of June, 2015, are given positive opinions. Projects of the resolutions were made public on the 24th of May, 2015 in current report no. 11/2015.