RB-20-2014 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, 2014, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2013 - 31.12.2013.
General Shareholder’s Meeting decides that the earned in the fiscal year 1 January 2013 -31 December 2013 net profit in the amount of PLN 45,584,120.35  (forty-five million five hundred eighty-four thousand one hundred and twenty zlotys and 35/100) will be distributed as follows: 1) PLN 12,188,385 (twelve million one hundred eighty-eight thousand three hundred and eighty-five zlotys) will be paid as dividend. Persons who will be the company’s shareholders on the day of 31st of July, 2014 will get the dividend in the amount of PLN 1.50  per one share. The dividend will be allocated to 8,125,590 shares. Dividend will be paid on the day of 18th of August, 2014.
b)The remaining part of the net profit in the amount of PLN 33,395,735.35 (thirty-three million three hundred ninety-five thousand seven hundred and thirty-five and 35/100) will be passed to supplementary capital.