RB-15-2014 Recommendation of Comarch S.A.’s Management Board Regarding Dividend

The Management Board of Comarch S.A. hereby announces that they shall recommend to the company’s General Shareholders’ Meeting pass the net profit achieved by Comarch S.A. in financial year from 1st of January, 2013 to 31st of December, 2013 in the amount of PLN 45,584,120.35 (in writing: forty-five million five hundred eighty-four thousand one hundred and twenty zlotys and 35/100) in whole to supplementary capital.