Investor Reports

15.03.2016

RB-2-2016 Contract between the Comarch S.A.S., a Subsidiary of Comarch S.A. and SNC-LAVALIN S.A.S., General Contractor for the Realization of the Construction Investment in Lille, France

Comarch S.A.’s Management Board reports that on the 15th of March, 2016, Comarch S.A.S., a subsidiary of Comarch S.A. signed an agreement with SNC-LAVALIN S.A.S., for the realization of the construction investment in Lille, France.

18.01.2016

RB-1-2016 Dates of Periodical Financial Reports in 2016

Pursuant to § 103 sec. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2016:

24.08.2015

RB-32-2015 Acquisition of Shares in Thanks Again LLC by Comarch Pointshub Inc., a Subsidiary of Comarch S.A.

In relation to current report no. 28/2015 dated the 17th of July, 2015, on signing the conditional agreement concerning acquisition of shares in Thanks Again LLC by Comarch Pointshub Inc., a subsidiary of Comarch S.A., Management Board of Comarch S.A. announced that on the 24th of August, 2015 the conditions set out in agreement have been fulfilled and thus the shares of Thanks Again LLC have been acquired.

14.08.2015

RB-31-2015 Amendment to the Contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. for the Realization of the Fifth Construction Stage of the Investment in the Special Economic Zone in Krakow

In relation to current report no. 21/2013 dated the 4th of October, 2013, on signing the contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. (hereinafter referred to as the “Consortium”) for the Realization of the fifth construction stage of the investment in the Special Economic Zone in Krakow, updated with the current reports no. 5/2015 dated the 16th of January, 2015, no. 9/2015 dated the 30th of March, 2015, no. 15/2015 dated the 28th of May, 2015 and no. 27/2015 dated the 16th of July, 2015 the Management Board of Comarch S.A. has announced that on the 14th of August, 2015, received a signed amendment to the above-mentioned contract.

22.07.2015

RB-30-2015 Announcement of the National Deposit of Securities Concerning Registration of Series L1 Shares

Pursuant to Article 34 sec. 1 pt. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. announces that on the 22nd of July, 2015, received an announcement of the Operating Department of the National Deposit for Securities

21.07.2015

RB-29-2015 Introduction of 7,759 Series L1 Shares to Trading

Pursuant to § 34 sec. 1 pt. 2, 3 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. announces that with the resolution no. 700/2015 dated the 21st of July, 2015, the Management Board of the Warsaw Stock Exchange decided that pursuant to §19 sec. 1 and 2 of the Rules of the Warsaw Stock Exchange 7,759 ordinary bearer series L1 Comarch S.A. shares of nominal value of 1 PLN each are admitted to trading.

17.07.2015

RB-28-2015 Conditional Acquisition of Shares in Thanks Again LLC by Comarch Pointshub Inc., a Subsidiary of Comarch S.A.

Pursuant to Art. 56, sec. 1, point 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that on the 17th of July, 2015 Comarch Pointshub Inc., a subsidiary of Comarch SA, has signed a conditional agreement concerning acquisition of 4,250,000 shares in Thanks Again LLC

16.07.2015

RB-27-2015 Amendment to the Contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. for the Realization of the Fifth Construction Stage of the Investment in the Special Economic Zone in Krakow

In relation to current report no. 21/2013 dated the 4th of October, 2013, on signing the contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. (hereinafter referred to as the “Consortium”) for the Realization of the fifth construction stage of the investment in the Special Economic Zone in Krakow