RB-16-2015 Resolutions on Merger of Companies ESAProjekt Sp. z o.o. and iMed24 S.A., Subsidiaries of Comarch S.A.

The Management Board of Comarch S.A. announced that on the 1st of July, 2015, the general meeting of iMed24 S.A. with its registered office in Krakow and the general meeting of ESAProjekt Sp. z o.o. with its registered office in Katowice passed the resolutions on merger of these companies and changes in the articles of association of iMed24 S.A. As a consequence of these resolutions, after the merger, there will be a name change of iMed24 S.A., acting as the acquiring company, to Comarch Healthcare S.A. The abovementioned changes will come into force as of their registration in the National Court Register. The acquiring company will comprise most of assets of the Comarch Group’s e-Health sector and Piotr Piątosa was appointed its president of the management board.