RB-12-2015 Opinion of the Supervisory Board and Recommendation of Comarch S.A.’s Management Board Regarding Dividend

The resolution no. 1/05/2015 regarding dividend, are given positive opinions by Supervisory Board of Comarch S.A With the resolution no. 1/05/2015 dated the 15th of May, 2015, The Management Board of Comarch S.A. recommended to the company’s General Shareholders’ Meeting pass the net profit achieved by Comarch S.A. in financial year from 1st of January, 2014 to 31st of December, 2014 in the amount of PLN 41,048,275.65 (in writing: forty-one million forty-eight thousand two hundred and seventy-five zlotys and 65/100) in whole to supplementary capital.