RB-28-2015 Conditional Acquisition of Shares in Thanks Again LLC by Comarch Pointshub Inc., a Subsidiary of Comarch S.A.

Pursuant to Art. 56, sec. 1, point 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that on the 17th of July, 2015 Comarch Pointshub Inc., a subsidiary of Comarch SA, has signed a conditional agreement concerning acquisition of 4,250,000 shares in Thanks Again LLC for total acquisition price amounted to USD 8,000,000. Acquired shares will represent 42,5% of total shares and will entitle to 42,5% of total number of votes at Thanks Again LLC general meeting. Acquisition of shares shall take place within 5 working days from the date of fulfillment of the conditions specified in the agreement and the conditions should be met within 30 days from the date of the agreement. Thanks Again LLC is an operator of loyalty systems for airports in North America.