RB-12-2013 Resolution of the AGM regarding Dividend

Pursuant to &38 sec. 2 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. hereby informs that on the 26th of June, 2013, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2012 - 31.12.2012.
The General Shareholder’s Meeting decided that the earned in the fiscal year 1 January 2012-31 December 2012 net profit in the amount of PLN 41,603,839.89 (forty-one million six hundred three thousand eight hundred thirty-nine zlotys and 89/100) will be divided as follows:
1. PLN 12,077,455.50 (twelve million seventy-seven thousand four hundred fifty-five zlotys and 50/100) will be paid as dividend. Persons who will be the company’s shareholders on the 1st of August, 2013, will get the dividend in the amount of PLN 1.50 per one share. The dividend will be allocated to 8,051,637 shares and will paid out on the 19th of August, 2013.
2.The remaining part of the net profit in the amount of PLN 29,526,384.39 (twenty-nine million five hundred twenty-six thousand three hundred eighty-four zlotys and 39/100) will be passed in total to supplementary capital.